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AGB HOLDING LIMITED

● Registered
NZBN 9429031614344 · NZ Company No. 2439668 · NZ Limited Company · Incorporated 31 Mar 2010

Agb Holding Limited was incorporated on 31 March 2010 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5925 days.

NZ Business Number
9429031614344
Company Number
2439668
Company Name
AGB HOLDING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 March 2010 (Wednesday)
Status
Registered
Status History
Registered as of 31 March 2010 (Wednesday)
Registered Office
Stuart Wilson & Associates Limited
1248 Tutanekai Street
Rotorua
Rotorua
NZ 3010
Country of Origin
New Zealand
Address for Service
Stuart Wilson & Associates Limited
1248 Tutanekai Street
Rotorua
Rotorua
NZ 3010
Postal Address File ID
Registered Office: 586641
Address for Service: 586641

Historic Data for Addresses

Principal Place of Business

  1. From 31 March 2010 to 23 August 2011
    1330 Eruera Street, Rotorua, 3010, NZ
  2. From 23 August 2011 to 22 June 2012
    Cnr 1301 Amohau & Ranolf Streets, Rotorua, NZ 3010

Address for Service

  1. From 31 March 2010 to 23 August 2011
    1330 Eruera Street, Rotorua, 3010, NZ
  2. From 23 August 2011 to 22 June 2012
    Cnr 1301 Amohau & Ranolf Streets, Rotorua, NZ 3010

Company Directors

3 listed
BS
Brian Dermod SHEE
Appointed 31 Mar 2010 · 69 Ascot Road, Mt Maunganui, NZ
AC
Andrew James COOPER
Appointed 31 Mar 2010 · 8 Madeleine Terrace, Golden Sands, Papamoa, NZ
GP
Guy Matthew PRESTNEY
Appointed 31 Mar 2010 · 307 Mangatoi Road, Rd 3, Tauranga, NZ, 3173

Company Shareholders

7 share parcels · 120 shares total

Share allocation 1
39 shares (32.50%)
Andrew James COOPER
8 Madeleine Terrace, Golden Sands, Papamoa
Christine Lee COOPER
8 Madeleine Terrace, Papamoa Beach, Papamoa
Company No.: 2392971
NZBN: 9429031690638
HOLLAND BECKETT TRUSTEE NO.10 LIMITED
C/ - Holland Beckett Lawyers, 525 Cameron Road, Tauranga
Share allocation 2
39 shares (32.50%)
Company No.: 1492320
NZBN: 9429035485797
O'NEALE TRUSTEE COMPANY (2004) LIMITED
40 Willow Street, Tauranga
Diane Cheryl SHEE
69 Ascot Road, Mount Maunganui, Mount Maunganui
Brian Dermod SHEE
69 Ascot Road, Mt Maunganui
Share allocation 3
1 shares (0.83%)
Deborah June STEWART
307 Mangatoi Road, Rd 3, Tauranga
Share allocation 4
38 shares (31.67%)
Company No.: 1262310
NZBN: 9429036208098
CLM TRUSTEES LIMITED
Level 3, 247 Cameron Road, Tauranga
Deborah June STEWART
307 Mangatoi Road, Rd 3, Tauranga
Guy Matthew PRESTNEY
307 Mangatoi Road, Rd 3, Tauranga
Company No.: 1262310
NZBN: 9429036208098
CLM TRUSTEES LIMITED
Level 3, 247 Cameron Road, Tauranga
Deborah June STEWART
307 Mangatoi Road, Rd 3, Tauranga
Guy Matthew PRESTNEY
307 Mangatoi Road, Tauranga
Share allocation 5
1 shares (0.83%)
Andrew James COOPER
8 Madeleine Terrace, Golden Sands, Papamoa
Share allocation 6
1 shares (0.83%)
Brian Dermod SHEE
69 Ascot Road, Mt Maunganui
Share allocation 7
1 shares (0.83%)
Guy Matthew PRESTNEY
307 Mangatoi Road, Tauranga