General information

Aglionby Holdings Limited

Type: NZ Limited Company (Ltd)
9429031420563
New Zealand Business Number
3063426
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Aglionby Holdings Limited (issued a New Zealand Business Number of 9429031420563) was started on 13 Aug 2010. 2 addresses are currently in use by the company: Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 (type: physical, service). 33 Bath Street, Level2, Parnell, Auckland had been their physical address, until 15 Jun 2022. Aglionby Holdings Limited used other aliases, namely: Ledge Company 22 Limited from 13 Aug 2010 to 16 Nov 2010. 120 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Symons, Brent (an individual) located at Alicetown, Lower Hutt postcode 5010,
Binns, Allan (an individual) located at Alicetown, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Falloon, Gary Anthony (an individual) - located at Highland Park, Manukau. The next group of shareholders, share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Harborne, Kevin, located at Devonport, Auckland (an individual),
Robinson, Christine, located at Devonport, Auckland (an individual),
Robinson, Mark, located at Devonport, Auckland (an individual). "Business administrative service" (ANZSIC N729110) is the classification the ABS issued Aglionby Holdings Limited. Our data was updated on 10 Mar 2024.

Current address Type Used since
Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 Registered 08 Jul 2013
Unit M, 150 Harris Road, East Tamaki, Auckland, 2013 Physical & service 15 Jun 2022
Contact info
64 9 2650673
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Mark Nigel Robinson
Devonport, Auckland, 0624
Address used since 29 Jun 2014
Director 16 Nov 2010 - current
Gary Anthony Falloon
Highland Park, Manukau, 2010
Address used since 16 Nov 2010
Director 16 Nov 2010 - current
Charles Ernest Brent Symons
Alicetown, Lower Hutt, 5010
Address used since 16 Nov 2010
Director 16 Nov 2010 - current
Torelle Maree Cox
Birkenhead, North Shore City, 0626
Address used since 13 Aug 2010
Director 13 Aug 2010 - 17 Nov 2010
Addresses
Previous address Type Period
33 Bath Street, Level2, Parnell, Auckland, 1052 Physical 15 Jun 2021 - 15 Jun 2022
Unit M, 150 Harris Road, Easst Tamaki, Auckland, 2013 Registered 07 May 2013 - 08 Jul 2013
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered 18 Apr 2013 - 07 May 2013
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical 18 Apr 2013 - 15 Jun 2021
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 04 Jul 2012 - 18 Apr 2013
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 13 Aug 2010 - 04 Jul 2012
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 13 Aug 2010 - 18 Apr 2013
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Symons, Brent
Individual
Alicetown
Lower Hutt
5010
16 Nov 2010 - current
Binns, Allan
Individual
Alicetown
Lower Hutt
5010
16 Nov 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Falloon, Gary Anthony
Individual
Highland Park
Manukau
2010
16 Nov 2010 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Harborne, Kevin
Individual
Devonport
Auckland
0624
16 Nov 2010 - current
Robinson, Christine
Individual
Devonport
Auckland
0624
16 Nov 2010 - current
Robinson, Mark
Individual
Devonport
Auckland
0624
16 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Toner, Donna
Individual
Alicetown
Lower Hutt
5010
16 Nov 2010 - 03 Jul 2020
Cox, Torelle Maree
Individual
Birkenhead
North Shore City
0626
13 Aug 2010 - 16 Nov 2010
Torelle Maree Cox
Director
Birkenhead
North Shore City
0626
13 Aug 2010 - 16 Nov 2010
Location
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