General information
Agees Limited
Type: NZ Limited Company (Ltd)9429037063061
New Zealand Business Number
1104774
Company Number
Registered
Company Status
Agees Limited (issued an NZBN of 9429037063061) was incorporated on 01 Dec 2000. 4 addresses are in use by the company: 7 Sunnybank Rise, Marybank, Nelson, 7010 (type: registered, service). 68 Harrowfield Drive, Hamilton had been their registered address, up until 15 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bryant, Julie Robyn (a director) located at Marybank, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Craig Gordon (a director) - located at Mount Albert, Victoria. Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Villa 39 46 Tamahere Drive R.d. 3, Hamilton, Hamilton, 3283 | Registered & physical & service | 15 Apr 2021 |
| 7 Sunnybank Rise, Marybank, Nelson, 7010 | Registered & service | 17 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Robyn Bryant
Marybank, Nelson, 7010
Address used since 18 Aug 2021
Rd 1, Nelson, 7071
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - current |
|
Craig Gordon Smith
43 Zetland Road Mt Albert, Melbourne Victoria, 3127
Address used since 13 Oct 2024
Kew, Melbourne Victoria, 3101
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - current |
|
Gordon William Smith
Hamilton, Hamilton, 3283
Address used since 07 Apr 2021
Hamilton, Hamilton, 3210
Address used since 12 Apr 2016 |
Director | 01 Dec 2000 - 16 Jan 2025 |
|
Annette Julia Smith
Hamilton, Hamilton, 3283
Address used since 07 Apr 2021
Hamilton, Hamilton, 3210
Address used since 12 Apr 2016 |
Director | 01 Dec 2000 - 12 Sep 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Harrowfield Drive, Hamilton | Registered & physical | 01 Dec 2000 - 15 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Julie Robyn Director |
Marybank Nelson 7010 |
10 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Craig Gordon Director |
Mount Albert Victoria 3127 |
10 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gordon William Individual |
Hamilton Hamilton 3283 |
01 Dec 2000 - 06 Feb 2025 |
|
Smith, Annette Julia Individual |
Hamilton Hamilton 3283 |
01 Dec 2000 - 10 Oct 2024 |
Location
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