General information

Agk Investments Limited

Type: NZ Limited Company (Ltd)
9429030346505
New Zealand Business Number
4291698
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Agk Investments Limited (NZBN 9429030346505) was registered on 14 Feb 2013. 4 addresses are currently in use by the company: 11 Kingfisher Grove, Greenhithe, Auckland, 0632 (type: registered, physical). Flat 9, 13 Beatrice Tinsley Crescent, Rosedale, Auckland had been their physical address, up until 10 Aug 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Sw Trust Services (Nineteen) Limited (an entity) located at Auckland postcode 0622,
Muir, Shelley Victoria (an individual) located at Greenhithe, Auckland postcode 0632,
Muir, Aaron Douglas (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Muir, Karen Margaret (an individual) - located at Rd 4, Warkworth. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Agk Investments Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
L1 111 Hurstmere Rd, Takapuna, Auckland, 0622 Registered 14 Feb 2013
L1 111 Hurstmere Rd, Takapuna, Auckland, 0622 Office 01 Aug 2019
11 Kingfisher Grove, Greenhithe, Auckland, 0632 Service & physical 10 Aug 2022
11 Kingfisher Grove, Greenhithe, Auckland, 0632 Registered 06 Jul 2023
Contact info
64 027 6878655
Phone (Phone)
karen.margaret.muir@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Karen Margaret Muir
Rd 4, Warkworth, 0984
Address used since 02 Aug 2015
Director 14 Feb 2013 - current
Aaron Douglas Muir
Greenhithe, Auckland, 0632
Address used since 17 Feb 2021
Albany, Auckland, 0632
Address used since 03 Aug 2018
Albany, Auckland, 0632
Address used since 23 Sep 2014
Director 14 Feb 2013 - current
Addresses
Other active addresses
Type Used since
11 Kingfisher Grove, Greenhithe, Auckland, 0632 Registered 06 Jul 2023
Principal place of activity
L1 111 Hurstmere Rd , Takapuna , Auckland , 0622
Previous address Type Period
Flat 9, 13 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 Physical 09 Aug 2019 - 10 Aug 2022
L1 111 Hurstmere Rd, Takapuna, Auckland, 0622 Physical 14 Feb 2013 - 09 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sw Trust Services (nineteen) Limited
Shareholder NZBN: 9429047193215
Entity (NZ Limited Company)
Auckland
0622
06 May 2021 - current
Muir, Shelley Victoria
Individual
Greenhithe
Auckland
0632
06 May 2021 - current
Muir, Aaron Douglas
Director
Greenhithe
Auckland
0632
14 Feb 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Muir, Karen Margaret
Individual
Rd 4
Warkworth
0984
14 Feb 2013 - current
Location
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