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AGENCY SYSTEMS LIMITED

Struck Off
NZBN 9429039002112 · NZ Company No. 543178 · NZ Limited Company · Incorporated 25 Mar 1992

Agency Systems Limited was incorporated on 25 March 1992 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039002112
Company Number
543178
Company Name
AGENCY SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 March 1992 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 8 January 2001 (Monday)
Registered as of 25 March 1992 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
C/- Mr D M Gibson
Flat 3
232 Victoria Ave, Remuera,auckland
NZ
Country of Origin
New Zealand
Address for Service
3/232 Victoria Ave
Remuera
Auckland
NZ

Company Directors

2 listed
JD
John Dickens DALLIMORE
Appointed 25 Mar 1992 · 8 Boys Place, Pakuranga, Auckland, NZ, 2010
JS
James Franklin STIRTON
Appointed 23 Nov 1993 · 44 Walter Road, Lowry Bay, Wellington, NZ, 5013

Company Shareholders

6 share parcels · 1,000 shares total

Share allocation 1
700 shares (70%)
John Mark WINDER
Mahurangi West, Warkworth, R D 3
Share allocation 2
50 shares (5%)
Kevin Francis SHERRY
388 East Coast Road, Mairangai Bay, Auckland
Share allocation 3
50 shares (5%)
James Franklin STIRTON
44 Walter Road, Lowry Bay, Wellington
Share allocation 4
100 shares (10%)
Owen Walter JACKSON
37 Discovery Drive, Whitby, Wellington
Share allocation 5
50 shares (5%)
John Dickens DALLIMORE
8 Boys Place, Pakuranga, Auckland
Share allocation 6
50 shares (5%)
Neil Ralph Macalister HOLLEBORNE
Takapu Road, Tawa, Wellington