General information

Agency Sales & Marketing Limited

Type: NZ Limited Company (Ltd)
9429037145354
New Zealand Business Number
1067662
Company Number
Registered
Company Status

Agency Sales & Marketing Limited (issued an NZ business number of 9429037145354) was registered on 06 Sep 2000. 2 addresses are currently in use by the company: 146 Leeston Dunsandel Road, Rd 2, Leeston, 7682 (type: physical, registered). 64 Coleridge St, Sydenham, , Chch had been their physical address, until 12 Mar 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Walters, Malcolm John (an individual) located at Rd 2, Leeston postcode 7682. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Taylor, Evan James (an individual) - located at Rd 3, Rangiora,
Walters, Malcolm John (an individual) - located at Rd 2, Leeston,
Walters, Bridget (an individual) - located at Rd 2, Leeston. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walters, Bridget, located at Rd 2, Leeston (an individual). Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
146 Leeston Dunsandel Road, Rd 2, Leeston, 7682 Physical & registered & service 12 Mar 2020
Directors
Name and Address Role Period
Bridget Walters
Rd 2, Leeston, 7682
Address used since 10 May 2010
Director 06 Sep 2000 - current
Malcolm John Walters
Rd 2, Leeston, 7682
Address used since 10 May 2010
Director 06 Sep 2000 - current
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 06 Sep 2000
Director 06 Sep 2000 - 06 Sep 2000
Addresses
Previous address Type Period
64 Coleridge St, Sydenham, , Chch Physical & registered 09 Feb 2009 - 12 Mar 2020
32-34 Byron Street, Sydenham, Christchurch Physical & registered 06 Sep 2000 - 09 Feb 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walters, Malcolm John
Individual
Rd 2
Leeston
7682
06 Nov 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Taylor, Evan James
Individual
Rd 3
Rangiora
7473
06 Nov 2006 - current
Walters, Malcolm John
Individual
Rd 2
Leeston
7682
06 Nov 2006 - current
Walters, Bridget
Individual
Rd 2
Leeston
7682
06 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walters, Bridget
Individual
Rd 2
Leeston
7682
06 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Walters, Malcolm John
Individual
Chch
06 Sep 2000 - 06 Nov 2006
Location
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