General information
Agi Australasia Limited
Type: NZ Limited Company (Ltd)9429038617560
New Zealand Business Number
646098
Company Number
Registered
Company Status
Agi Australasia Limited (New Zealand Business Number 9429038617560) was started on 17 Jun 1994. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, North Shore City, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, North Shore City had been their registered address, up to 06 Sep 2017. 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Barcelona Holdings Limited (an entity) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (1000 shares); it includes
Lopes Da Silva, Margaret (an individual) - located at Long Bay, Auckland,
Irwin, Lyle Richmond (an individual) - located at Auckland Central, Auckland. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, North Shore City, 0632 | Registered & physical & service | 06 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joao James Lopes Da Silva
Long Bay, Auckland, 0630
Address used since 16 Aug 2022
Mairangi Bay, North Shore City, 0630
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - current |
|
William John Heise
Glendowie, Auckland, 1071
Address used since 14 Aug 2020
Glendowie, Auckland, 1071
Address used since 31 Jul 2005 |
Director | 31 Jul 2005 - current |
|
Kevin Mark Moses
Mairangi Bay, Auckland, 0630
Address used since 31 Jul 2005 |
Director | 31 Jul 2005 - current |
|
Margaret Lopes Da Silva
Long Bay, Auckland, 0630
Address used since 16 Aug 2022
Mairangi Bay, Auckland, 0630
Address used since 14 Apr 2009 |
Director | 14 Apr 2009 - current |
|
Kelly Andrea Lopes Da Silva
Mairangi Bay, Auckland,
Address used since 31 Jul 2005 |
Director | 31 Jul 2005 - 14 Apr 2009 |
|
Brian James Mclean
Christchurch,
Address used since 17 Jun 1994 |
Director | 17 Jun 1994 - 31 Jul 2005 |
|
John James Lopes Da Silva
Campbells Bay, Auckland,
Address used since 02 Jun 2000 |
Director | 02 Jun 2000 - 31 Aug 2002 |
|
Andrea Sharyn Mclean
Christchurch,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 02 Jun 2000 |
|
Lawrence Mcdonald Neil Blyth
Christchurch,
Address used since 17 Jun 1994 |
Director | 17 Jun 1994 - 06 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, North Shore City, 0632 | Registered & physical | 23 Aug 2016 - 06 Sep 2017 |
| 17c Corinthian Drive, Albany | Physical | 10 Aug 2009 - 23 Aug 2016 |
| 17c Corinthian Drive, North Shore City | Registered | 10 Aug 2009 - 23 Aug 2016 |
| C/-prince & Partners, Unit C3, 17 Corinthian Drive, Albany | Registered & physical | 05 Oct 2005 - 10 Aug 2009 |
| 6 Sonter Road, Christchurch | Registered | 28 Aug 1998 - 05 Oct 2005 |
| 32-34 Byron Street, Sydenham, Christchurch | Physical | 28 Aug 1998 - 05 Oct 2005 |
| 6 Sonter Road, Christchurch | Physical | 28 Aug 1998 - 28 Aug 1998 |
| 92 Lichfield Street, Christchurch | Registered | 15 Jan 1997 - 28 Aug 1998 |
| Price Waterhouse, 11th Floor,, 119 Armagh Street, Christchurch | Registered | 31 Jul 1996 - 15 Jan 1997 |
| Price Waterhouse, 11th Floor, 119 Armagh Street, Christchurch | Physical | 17 Jun 1994 - 28 Aug 1998 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barcelona Holdings Limited Shareholder NZBN: 9429036512799 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
30 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lopes Da Silva, Margaret Individual |
Long Bay Auckland 0630 |
17 Jun 1994 - current |
|
Irwin, Lyle Richmond Individual |
Auckland Central Auckland 1010 |
17 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lopes Da Silva, Joao James Individual |
Long Bay Auckland 0630 |
17 Jun 1994 - 20 Apr 2022 |
|
Lopes Da Silva, Joao James Individual |
Mairangi Bay North Shore City |
17 Jun 1994 - 20 Apr 2022 |
|
Mclean, Brian James Individual |
Christchurch |
17 Jun 1994 - 30 Sep 2005 |
|
Lopes Da Silva, Joao James Individual |
Mairangi Bay North Shore City |
17 Jun 1994 - 20 Apr 2022 |
|
Mclean, Andrea Sharyn Individual |
Christchurch |
17 Jun 1994 - 30 Sep 2005 |
|
Mclean, Brian James Individual |
Christchurch |
17 Jun 1994 - 30 Sep 2005 |
Location
Companies nearby
 |
Ensystex New Zealand Limited 17c Corinthian Drive |
|
Solutions Broker Group Limited 17c Corinthian Drive |
|
Column Technologies Australia Proprietary Limited 17c Corinthian Drive |
|
Auckland Art Limited 17c Corinthian Drive |
|
Cambel Trust Limited Partnership Rsm New Zealand (auckland North) |
|
Kealoha Limited 17c Corinthian Drive |