General information

Agile By Design Limited

Type: NZ Limited Company (Ltd)
9429032697667
New Zealand Business Number
2141864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Agile By Design Limited (issued an NZ business number of 9429032697667) was started on 12 Jun 2008. 5 addresess are currently in use by the company: Flat 1, 10 Pierce Road, Milford, Auckland, 0620 (type: physical, service). 14/48 Schnapper Rock Rd, Albany, Auckland had been their registered address, up until 30 Jul 2018. Agile By Design Limited used more aliases, namely: Evol Empire Limited from 23 Feb 2009 to 17 Jan 2011, Christopher Joan Limited (12 Jun 2008 to 23 Feb 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bailey, Travis Christopher (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mitchell, Stephanie Joan (an individual) - located at Milford, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Agile By Design Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
Flat 1, 10 Pierce Road, Milford, Auckland, 0620 Registered 30 Jul 2018
Flat 1, 10 Pierce Road, Milford, Auckland, 0620 Office & delivery & postal 01 May 2019
Flat 1, 10 Pierce Road, Milford, Auckland, 0620 Physical & service 07 May 2021
Contact info
64 09 4866479
Phone (Phone)
travisb74@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Travis Christopher Bailey
Milford, Auckland, 0620
Address used since 26 Apr 2013
Director 23 Feb 2009 - current
Duncan Veasey Mitchell
Greenhithe,
Address used since 12 Jun 2008
Director 12 Jun 2008 - 23 Feb 2009
Addresses
Principal place of activity
Flat 1, 10 Pierce Road , Milford , Auckland , 0620
Previous address Type Period
14/48 Schnapper Rock Rd, Albany, Auckland, 0632 Registered 22 Jan 2014 - 30 Jul 2018
14/48 Schnapper Rock Rd, Albany, Auckland, 0632 Physical 22 Jan 2014 - 07 May 2021
Unit1, 106 Bush Rd, Albany, Auckland, 0632 Registered & physical 23 Nov 2011 - 22 Jan 2014
C/-dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany, Auckland Registered & physical 12 Jun 2008 - 23 Nov 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bailey, Travis Christopher
Individual
Milford
Auckland
0620
01 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mitchell, Stephanie Joan
Individual
Milford
Auckland
0620
23 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Duncan Veasey
Individual
Greenhithe
12 Jun 2008 - 27 Jun 2010
Location
Companies nearby
Case Developments Limited
14/48 Schnapper Rock Rd
Gb International Holdings Limited
Flat 2, 48 Schnapper Rock Road
Summit Cleaning Services Limited
Flat 13, 64 Schnapper Rock Road
Golden Peanuts Limited
36 Schnapper Rock Road
Marzara Holdings Limited
34 Scarlet Oak Drive
Lsh Limited
14 Oak View Terrace
Similar companies
Mrr Limited
10/20 Schnapper Rock Road
Qasar Communications Limited
11 Red Oak Place
Aroda Limited
45 Laurel Oak Drive
Strata Networks Australia Limited
Unit D3, 27-29 William Pickering Avenue
Bhika Consulting Limited
15 Aberley Road
Inotec Limited
31 William Pickering Drive