HomeAbout NZL BusinessCompany ListContact Us
AA

AGI AUSTRALASIA LIMITED

● Registered
NZBN 9429038617560 · NZ Company No. 646098 · NZ Limited Company · Incorporated 17 Jun 1994

Agi Australasia Limited was incorporated on 17 June 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11694 days.

Overview

NZ Business Number
9429038617560
Company Number
646098
Company Name
AGI AUSTRALASIA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 June 1994 (Friday)
Status
Registered
Status History
Registered as of 17 June 1994 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
R S M Prince, Chartered Accountants
17c Corinthian Drive
North Shore City
NZ
Country of Origin
New Zealand
Address for Service
R S M Prince, Chartered Accountants
17c Corinthian Drive
Albany
NZ

Historic Data for Addresses

Address for Service

  1. From 17 June 1994 to 28 August 1998
    Price Waterhouse, 11th Floor, 119 Armagh Street, Christchurch
  2. From 28 August 1998 to 5 October 2005
    32-34 Byron Street, Sydenham, Christchurch
  3. From 28 August 1998 to 28 August 1998
    6 Sonter Road, Christchurch
  4. From 5 October 2005 to 10 August 2009
    C/-prince & Partners, Unit C3, 17 Corinthian Drive, Albany

Principal Place of Business

  1. From 31 July 1996 to 15 January 1997
    Price Waterhouse, 11th Floor,, 119 Armagh Street, Christchurch
  2. From 15 January 1997 to 28 August 1998
    92 Lichfield Street, Christchurch
  3. From 28 August 1998 to 5 October 2005
    6 Sonter Road, Christchurch
  4. From 5 October 2005 to 10 August 2009
    C/-prince & Partners, Unit C3, 17 Corinthian Drive, Albany

Company Directors

4 listed
ML
Margaret LOPES DA SILVA
Appointed 14 Apr 2009 · 451b Beach Road, Mairangi Bay, Auckland, NZ, 0630
JL
Joao James LOPES DA SILVA
Appointed 3 Sep 2002 · 451b Beach Road, Mairangi Bay, North Shore City, NZ, 0630
WH
William John HEISE
Appointed 31 Jul 2005 · 5 Peacock Street, Glendowie, Auckland, NZ, 1071
KM
Kevin Mark MOSES
Appointed 31 Jul 2005 · 15 Hastings Road, Mairangi Bay, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 1,009,452 shares total

Share allocation 1
1,008,452 shares (99.90%)
Company No.: 1207550
NZBN: 9429036512799
BARCELONA HOLDINGS LIMITED
301s Botany Road, Golflands, Auckland
Share allocation 2
999 shares (0.10%)
Margaret LOPES DA SILVA
451b Beach Rd., Mairangi Bay, North Shore City
Lyle Richmond IRWIN
C/-prince & Partners, 17c Corinthian Drive, Albany, North Shore City
Joao James LOPES DA SILVA
451b Beach Road, Mairangi Bay, North Shore City
Share allocation 3
1 shares (0.00%)
Joao James LOPES DA SILVA
451b Beach Road, Mairangi Bay, North Shore City