General information
Agile Electronics Limited
Type: NZ Limited Company (Ltd)9429030725942
New Zealand Business Number
3765337
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description
Agile Electronics Limited (NZBN 9429030725942) was registered on 02 Apr 2012. 5 addresess are in use by the company: 28 Operiana Street, Ngongotaha, Rotorua, 3010 (type: registered, physical). 31 Kaska Road, Rd 7, Hamurana had been their registered address, up until 14 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hughson, Leslie Thomas (a director) located at Glenfield, Auckland postcode 0629. "Electrical engineering service - consulting" (business classification M692335) is the category the ABS issued to Agile Electronics Limited. Our database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Operiana Street, Ngongotaha, Rotorua, 3010 | Office & delivery & postal | 04 Feb 2020 |
| 28 Operiana Street, Ngongotaha, Rotorua, 3010 | Registered & physical & service | 14 Feb 2020 |
Contact info
64 9 4416626
Phone (Phone)
les.hughson@agileelectronics.co.nz
Email
www.agileelectronics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Thomas Hughson
Ngongotaha, Rotorua, 3010
Address used since 05 Jul 2019
Rd 7, Hamurana, 3097
Address used since 04 Feb 2019
Glenfield, Auckland, 0629
Address used since 03 Feb 2017 |
Director | 02 Apr 2012 - current |
Addresses
Principal place of activity
| 26a Chedworth Drive , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 31 Kaska Road, Rd 7, Hamurana, 3097 | Registered & physical | 13 Feb 2019 - 14 Feb 2020 |
| 26a Chedworth Drive, Glenfield, Auckland, 0629 | Registered & physical | 14 Feb 2017 - 13 Feb 2019 |
| 26d Waratah Street, Birkenhead, Auckland, 0626 | Registered & physical | 02 Apr 2012 - 14 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Leslie Thomas Director |
Glenfield Auckland 0629 |
02 Apr 2012 - current |
Location
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