General information
Agility Furniture Systems Limited
Type: NZ Limited Company (Ltd)9429031654258
New Zealand Business Number
2409750
Company Number
Registered
Company Status
Agility Furniture Systems Limited (New Zealand Business Number 9429031654258) was launched on 24 Feb 2010. 4 addresses are in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 19 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Aspect Furniture Systems Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 19 Oct 2017 |
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered | 21 Dec 2023 |
| 30 Laughton Street, Washdyke, Timaru, 7910 | Service | 21 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Paul Simmons
Rd 4, Timaru, 7974
Address used since 07 Oct 2021
Gleniti, Timaru, 7910
Address used since 18 Oct 2013 |
Director | 24 Feb 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered | 14 Nov 2016 - 19 Oct 2017 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical | 26 Oct 2016 - 19 Oct 2017 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical | 22 Jun 2016 - 26 Oct 2016 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered | 22 Jun 2016 - 14 Nov 2016 |
| 4c Sefton Street East, Timaru, Timaru, 7910 | Registered & physical | 31 Mar 2014 - 22 Jun 2016 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Physical & registered | 29 Oct 2013 - 31 Mar 2014 |
| 30 Laughton Street, Washdyke, Timaru | Registered & physical | 24 Feb 2010 - 29 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspect Furniture Systems Limited Shareholder NZBN: 9429034212431 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
24 Feb 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aspect Furniture Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1795088 |
| Country of origin | NZ |
Location
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