General information
Agen Property Limited
Type: NZ Limited Company (Ltd)9429034613030
New Zealand Business Number
1675671
Company Number
Registered
Company Status
Agen Property Limited (issued an NZBN of 9429034613030) was launched on 18 Aug 2005. 1 address is in use by the company: 66 Pongakawa School Road, Te Puke (type: registered, physical). 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Agen Property Limited (Trustee) (an other) located at 66 Pongakawa School Road, R D 6, Te Puke. Businesscheck's information was last updated on 24 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 66 Pongakawa School Road, Te Puke | Registered & physical | 18 Aug 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Hickson
Te Puke, Bay Of Plenty, 3186
Address used since 12 Nov 2015 |
Director | 18 Aug 2005 - current |
|
Andre Martin Hickson
Te Puke, Bay Of Plenty, 3186
Address used since 12 Nov 2015 |
Director | 18 Aug 2005 - current |
|
Janine Margaret Hickson
Seatoun, Wellington, 6022
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - current |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Agen Property Limited (trustee) Other |
66 Pongakawa School Road R D 6, Te Puke |
07 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul James Hickson Individual |
Te Puke |
18 Aug 2005 - 18 Aug 2005 |
|
Andre Martin Hickson Individual |
Te Puke |
18 Aug 2005 - 27 Jun 2010 |
Location
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