New Zealand Business Listing

Agf Limited was incorporated on 27 January 1920 (Tuesday) and as of 10 August 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040751283
Company Number: 41360
Company Name: AGF LIMITED
Previously Known As: A G FRANKHAM LIMITED
before 22 March 2011, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 27 January 1920 (Tuesday)
Status: Removed
Status History: Removed as of 23 September 2011 (Friday)
In Liquidation as of 15 July 2011 (Friday)
Registered as of 27 January 1920 (Tuesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Level 5, 50 Anzac Avenue
Auckland Central
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Level 5, 50 Anzac Avenue
Auckland Central
Auckland
NZ 1010

From 2 November 1992 to 25 February 2002
17 Olive Rd, Penrose, Auckland
From 25 February 2002 to 3 November 2004
C/- Dl Accounting Solutions, 21 Brunton Place, Glenfield, Auckland
From 3 November 2004 to 29 July 2011
C/-dl Accounting, 73 Kath Hopper Drive, Orewa, Auckland, NZ

From 1 July 1997 to 25 February 2002
C/- Ron Jackson, Chartered Accountant, 36a Ascot Avenue, Remuera Auckland
From 25 February 2002 to 3 November 2004
Dl Accounting Solutions, 21 Brunton Place, Glenfield, Auckland
From 3 November 2004 to 29 July 2011
C/-dl Accounting Solutions, 73 Kath Hopper Drive, Orewa, Auckland, NZ

From 1 July 1997 to 30 October 2007
C/- Ron Jackson, Chartered Accountant, 36a Ascot Avenue, Remuera Auckland

From 18 February 2002 to 27 October 2004
C/- Dl Accounting Solutions, 21 Brunton Place, Glenfield, Auckland

2 listed

AF

Alfred James FRANKHAM

Appointed 9 May 1991 · 149 Mellons Bay Rd, Howick

BF

Beverley Eunice FRANKHAM

Appointed 9 May 1991 · 149 Mellons Bay Rd, Howick

2 share parcels · 1,000 shares total

Share allocation 1

920 shares (92%)

Alfred James FRANKHAM
149 Mellons Bay Rd, Howick

Share allocation 2

80 shares (8%)

Beverley Eunice FRANKHAM
149 Mellons Bay Rd, Howick