General information
Agio Finance And Investment Limited
Type: NZ Limited Company (Ltd)9429039637901
New Zealand Business Number
335259
Company Number
Registered
Company Status
Agio Finance and Investment Limited (NZBN 9429039637901) was incorporated on 07 Apr 1987. 7 addresess are currently in use by the company: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service). 40 Tukairangi Road, Taupo had been their registered address, up to 21 Sep 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Sdr Holdings Limited (an entity) located at Whalers Gate, New Plymouth postcode 4310. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60a Main Road, Havelock, Havelock, 7100 | Other (Address For Share Register) | 10 Jul 2012 |
| 3364 Luggate-cromwell Road, Rd 3, Cromwell, 9383 | Other (Address For Share Register) | 25 Sep 2018 |
| 40 Tukairangi Road, Taupo, 3385 | Other (Address For Share Register) | 22 Sep 2019 |
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 21 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 24 Sep 2023
Hillcrest, Auckland, 0627
Address used since 13 Sep 2021
Taupo, 3385
Address used since 22 Sep 2019
Rd 3, Cromwell, 9383
Address used since 25 Sep 2018
Havelock, Havelock, 7100
Address used since 09 Jul 2012
Remuera, Auckland, 1050
Address used since 25 Sep 2017 |
Director | 05 Nov 1991 - current |
|
John Michael Cronin
Tauranga,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 02 Nov 1998 |
|
Colin Charles Davis
Tauranga,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 04 Sep 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 21 Sep 2021 |
| 2457 South Road, Rd 37, Okato, 4381 | Registered & service | 02 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 40 Tukairangi Road, Taupo, 3385 | Registered & physical | 03 Oct 2018 - 21 Sep 2021 |
| 10 Abbotts Way, Remuera, Auckland, 1050 | Registered & physical | 03 Oct 2017 - 03 Oct 2018 |
| 60a Main Road, Havelock, Havelock, 7100 | Registered & physical | 18 Jul 2012 - 03 Oct 2017 |
| 235 Royal Road, Massey, Auckland | Physical & registered | 24 Oct 2003 - 18 Jul 2012 |
| 2nd Floor, Open Tech House, 4 Newton Road, Auckland | Registered | 31 May 2001 - 24 Oct 2003 |
| 11 Gunner Drive, Te Atatu North, Auckland | Physical | 31 May 2001 - 24 Oct 2003 |
| 4 Newton Road, Newton, Auckand | Physical | 31 May 2001 - 31 May 2001 |
| 290 Great South Road, Greenlane, Auckland | Registered | 10 Sep 1994 - 31 May 2001 |
| 218 Manukau Road, Epsom, Auckland | Registered | 23 Aug 1993 - 10 Sep 1994 |
| - | Physical | 20 Feb 1992 - 31 May 2001 |
| Realty House,, Durham Street,, Tauranga. | Registered | 12 Nov 1991 - 23 Aug 1993 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdr Holdings Limited Shareholder NZBN: 9429037029623 Entity (NZ Limited Company) |
Whalers Gate New Plymouth 4310 |
07 Apr 1987 - current |
Location
Companies nearby
 |
Rag Bag Services Limited 14 Abbotts Way |
|
Abka Trustees Limited 4 Abbotts Way |
|
Flame Cambodia 84 Ladies Mile |
|
In Clover Properties Limited 3 Abbotts Way |
|
Firstart Limited 82 Ladies Mile |
|
Art Inc. Limited 82 Ladies Mile |