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 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, North Shore City, 0632 | Registered & physical & service | 06 Sep 2017 |
Contact info
www.agi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joao James Lopes Da Silva
Long Bay, Auckland, 0630
Address used since 30 Aug 2024
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 30 Aug 2024
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
29 Aug 2024
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 |
Mairangi Bay North Shore City |
17 Jun 1994 - 20 Apr 2022 |
|
Lopes Da Silva, Joao James Individual |
Long Bay Auckland 0630 |
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 |