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AGL ENTERPRISES LIMITED

Removed
NZBN 9429040940731 · NZ Company No. 10890 · NZ Limited Company · Incorporated 22 Mar 1932

Agl Enterprises Limited was incorporated on 22 March 1932 (Tuesday) and as of 8 July 2016 (Friday) is a Removed NZ Limited Company.

NZ Business Number
9429040940731
Company Number
10890
Company Name
AGL ENTERPRISES LIMITED
Previously Known As
ASTRA GROUP LIMITED
before 24 March 2005, Thursday

BROOKER & FRIEND LIMITED
before 20 July 1994, Wednesday

BROOKER AND FRIEND LIMITED
before 10 October 1985, Thursday

JOHN FRIEND LIMITED
before 21 March 1938, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 March 1932 (Tuesday)
Status
Removed
Status History
Removed as of 14 September 2005 (Wednesday)
In Liquidation as of 28 March 2005 (Monday)
Registered as of 22 March 1932 (Tuesday)
Date of Re-registration
20 September 1994 (Tuesday)
Registered Office
135 Donald Street
Karori
Wellington 6005
NZ
Country of Origin
New Zealand
Address for Service
135 Donald Street
Karori
Wellington 6005
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 September 1994 to 13 December 2002
    21-23 College Street, Wellington

Address for Service

  1. From 18 October 1997 to 13 December 2002
    21-23 College Street, Wellington
  2. From 18 October 1997 to 18 October 1997
    Gault Mitchell & Co, Level 11, Petherick Tower, 38-42 Waring Taylor Street, Wellington
  3. From 18 October 1997 to 18 October 1997
    Gault Mitchell & Co, P.o. Box 645, Wellington

Address for Records

  1. From 14 October 2003 to 14 October 2003
    Gault Mitchell & Co, Level 11 Petherick Tower, 38-42 Waring Taylor Street, Wellington

Company Directors

2 listed
SB
Stuart Norman Mahan BROOKER
Appointed 29 Jun 1992 · 135 Donald St, Karori, Wellington, NZ, 6012
KB
Kathleen Ann BROOKER
Appointed 31 Aug 1994 · 135 Donald Street, Karori, Wellington, NZ, 6012

Company Shareholders

1 share parcel · 1,500,000 shares total

Share allocation 1
1,500,000 shares (100%)
S N M BROOKER
C/- Po Box 1208, Wellington
G T LANGRIDGE
C/- Po Box 1208, Wellington
J C MEO
C/ - P O Box 1208, Wellington