Agility Cis Middle East Limited
Type: NZ Limited Company (Ltd)Agility Cis Middle East Limited (issued a business number of 9429030374720) was launched on 22 Jan 2013. 5 addresess are currently in use by the company: Level 10, 56 Cawley Street, Ellerslie, Auckland, 1051 (type: postal, office). 666 Great South Road, Level 2, Building 8, Auckland had been their physical address, up to 13 Dec 2018. 1600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1600 shares (100% of shares), namely:
Agility Cis Limited (an entity) located at 56 Cawley Street, Auckland postcode 1051. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Agility Cis Middle East Limited. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 56 Cawley Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 13 Dec 2018 |
| Level 10, 56 Cawley Street, Ellerslie, Auckland, 1051 | Postal & office & delivery | 05 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Travis Luke Lehman
Orakei, Auckland, 1071
Address used since 20 Mar 2023
Grey Lynn, Auckland, 1021
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - current |
|
Brock Charles Irwin
Victoria, 3012
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - current |
|
David Alexander Stack Forysth
St Heliers, Auckland, 1071
Address used since 03 Mar 2021
Meadowbank, Auckland, 1072
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - 17 Jan 2022 |
|
Dean Charles Williamson
Ellerslie, Auckland, 1051
Address used since 22 Jan 2013 |
Director | 22 Jan 2013 - 31 Oct 2019 |
| Level 10, 56 Cawley Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 666 Great South Road, Level 2, Building 8, Auckland, 1051 | Physical & registered | 22 Jan 2013 - 13 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agility Cis Limited Shareholder NZBN: 9429037729011 Entity (NZ Limited Company) |
56 Cawley Street Auckland 1051 |
22 Jan 2013 - current |
Ultimate Holding Company
| Effective Date | 30 Oct 2019 |
| Name | Silvertree Equity I Lp |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 932224 |
| Country of origin | JE |
| Address |
Level 10 56 Cawley Street Auckland 1051 |
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