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AGILE (NZ) LIMITED

Struck Off
NZBN 9429037544614 · NZ Company No. 967788 · NZ Limited Company · Incorporated 30 Jun 1999

Agile (nz) Limited was incorporated on 30 June 1999 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429037544614
Company Number
967788
Company Name
AGILE (NZ) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 June 1999 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 19 November 2009 (Thursday)
Registered as of 30 June 1999 (Wednesday)
Registered Office
Level 8
Westpac Tower
120 Albert Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 8
Westpac Tower
120 Albert Street, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 2 July 1999 to 2 July 1999
    487 Parnell Road, Parnell, Auckland

Principal Place of Business

  1. From 12 April 2000 to 15 April 2000
    487 Parnell Road, Parnell, Auckland
  2. From 15 April 2000 to 28 August 2001
    487 Parnell Road, Parnell, Auckland
  3. From 28 August 2001 to 28 August 2001
    10 Constellation Drive, Mairangi Bay, North Shore City

Company Directors

3 listed
DC
David Allan CHARLESWORTH
Appointed 30 Jun 1999 · 1 Beach Road, Milford, Auckland
PI
Peter Henry ISHERWOOD
Appointed 30 Jun 1999 · 27 Kabul Street, Khandallah, Wellington, NZ, 6035
AJ
Alan JAMIESON
Appointed 20 Jan 2002 · 37 Cliff Road, St Heliers, Auckland

Company Shareholders

9 share parcels · 1,500,000 shares total

Share allocation 1
825,000 shares (55%)
Company No.: 118082
NZBN: 9429032026252
COMWORTH SYSTEMS LIMITED
Level 8, 120 Albert Street, Auckland
Share allocation 2
84,375 shares (5.63%)
David Ian MASON
2/3 Glenvar Rd, Torbay, Auckland
Share allocation 3
84,375 shares (5.63%)
John GJALTEMA
71 Rosario Crescent, Red Beach
Share allocation 4
84,375 shares (5.63%)
Patrick Gordon NEILL
55 St Andrews Hill Road, Christchurch
Share allocation 5
84,375 shares (5.63%)
Matthew Joseph BAGLEY
21 Waterview Road, Takanini, Auckland
Share allocation 6
84,375 shares (5.63%)
Anthony Gale JAYNE
48d Tarawera Terrace, St Heliers, Auckland
Leigh Angela JAYNE
48d Tarawera Terrace, St Heliers, Auckland
Share allocation 7
84,375 shares (5.63%)
Stephen John SHAW
8 Standen Ave, Remuera, Auckland
Share allocation 8
84,375 shares (5.63%)
Geoffrey Ross WILLIAMS
7 View Road, Campbells Bay, Auckland
Glenda Lee WILLIAMS
7 View Road, Campbells Bay, Auckland
Share allocation 9
84,375 shares (5.63%)
Mark Patrick VINCENT
20b Old Lake Road, Devonport, Auckland