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AGP HOLDINGS LIMITED

Struck Off
NZBN 9429037221935 · NZ Company No. 1043372 · NZ Limited Company · Incorporated 28 Jun 2000

Agp Holdings Limited was incorporated on 28 June 2000 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037221935
Company Number
1043372
Company Name
AGP HOLDINGS LIMITED
Previously Known As
TTP (28 SHORTLAND STREET) LIMITED
before 14 January 2004, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
28 June 2000 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 24 October 2013 (Thursday)
Registered as of 28 June 2000 (Wednesday)
Registered Office
Beca & Co
Level 1
75 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Beca & Co
Level 1
75 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 14 February 2001 to 30 July 2001
    C/- Trans Tasman Properties Ltd, Level 14, Citibank Centre, 23 Customs Street East, Auckland
  2. From 30 July 2001 to 7 December 2004
    C/- Trans Tasman Properties Ltd, Level 13, Citibank Centre, 23 Customs Street East, Auckland
  3. From 7 December 2004 to 29 June 2007
    Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland
  4. From 29 June 2007 to 8 December 2008
    Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland
  5. From 8 December 2008 to 27 June 2012
    Level 3, 18 Shortland Street, Auckland 1010, NZ

Address for Service

  1. From 14 February 2001 to 30 July 2001
    C/- Trans Tasman Properties Ltd, Level 14, Citibank Centre, 23 Customs Street East, Auckland
  2. From 30 July 2001 to 7 December 2004
    Level 14, Auckland Club Tower, 34 Shortland St, Auckland
  3. From 30 July 2001 to 30 July 2001
    C/- Trans Tasman Properties Ltd, Level 13, Citibank Centre, 23 Customs Street East, Auckland
  4. From 7 December 2004 to 29 June 2007
    Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland
  5. From 29 June 2007 to 8 December 2008
    Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland
  6. From 8 December 2008 to 26 June 2012
    Level 3, 18 Shortland Street, Auckland 1010, NZ

Company Director

1 listed
RB
Richard James BECA
Appointed 18 Jun 2012 · 8 Malvern Road, Mount Albert, Auckland, NZ, 1022

Company Shareholders

1 share parcel · 229,750,010 shares total

Share allocation 1
229,750,010 shares (100%)
Trans Tasman Properties Limited
Level 3, 18 Shortland Street, Auckland