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AGILITY GROUP LIMITED

● Registered
NZBN 9429036911585 · NZ Company No. 1136402 · NZ Limited Company · Incorporated 10 May 2001

Agility Group Limited was incorporated on 10 May 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9176 days.

Overview

NZ Business Number
9429036911585
Company Number
1136402
Company Name
AGILITY GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 May 2001 (Thursday)
Status
Registered
Status History
Registered as of 9 March 2011 (Wednesday)
In Receivership as of 28 January 2009 (Wednesday)
Registered as of 10 May 2001 (Thursday)
Registered Office
26 Coromandel Crescent
Mairangi Bay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
26 Coromandel Crescent
Mairangi Bay
Auckland
NZ 0630
Postal Address File ID
Registered Office: 1339999
Address for Service: 1339999

Historic Data for Addresses

Principal Place of Business

  1. From 10 May 2001 to 18 March 2005
    3a Glamorgan Drive, Torbay
  2. From 18 March 2005 to 26 January 2006
    422a Beach Road, Mairangi Bay
  3. From 26 January 2006 to 19 February 2009
    Suite 8b, 331 Rosedale Road, Albany
  4. From 19 February 2009 to 3 March 2010
    Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
  5. From 3 March 2010 to 19 March 2012
    Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, NZ

Address for Service

  1. From 10 May 2001 to 18 March 2005
    3a Glamorgan Drive, Torbay
  2. From 18 March 2005 to 26 January 2006
    422a Beach Road, Mairangi Bay
  3. From 26 January 2006 to 19 February 2009
    Suite 8b, 331 Rosedale Road, Albany
  4. From 19 February 2009 to 3 March 2010
    Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
  5. From 3 March 2010 to 19 March 2012
    Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, NZ

Company Director

1 listed
AH
Andrew HAZELHURST
Appointed 10 May 2001 · 26 Coromandel Crescent, Mairangi Bay, NZ, 0630

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
49 shares (49%)
Julie HAZELHURST
26 Coromandel Crescent, Mairangi Bay
Andrew HAZELHURST
26 Coromandel Crescent, Mairangi Bay
Share allocation 2
1 shares (1%)
Andrew HAZELHURST
26 Coromandel Crescent, Mairangi Bay
Share allocation 3
50 shares (50%)
Company No.: 2178221
NZBN: 9429032537796
HAZELHURST INVESTMENTS LIMITED
1 Paterson Mews, Browns Bay, North Shore City 0630