Agea Apartments Limited
Type: NZ Limited Company (Ltd)Agea Apartments Limited (NZBN 9429041005651) was started on 25 Nov 2013. 4 addresses are currently in use by the company: 54 Mclean Avenue, Papatoetoe, Auckland, 2025 (type: postal, office). 54 Mclean Avenue, Papatoetoe, Auckland had been their registered address, up until 16 Dec 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Agea Holdings Limited (an entity) located at Corner High & Victoria Streets, Auckland postcode 1010. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the classification the Australian Bureau of Statistics issued Agea Apartments Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Southern Cross Building, Corner High & Victoria Streets, Auckland, 1010 | Registered & physical & service | 16 Dec 2014 |
| 54 Mclean Avenue, Papatoetoe, Auckland, 2025 | Postal | 28 Mar 2019 |
| Level 8 Southern Cross Building, Corner High & Victoria Streets, Auckland, 1010 | Office | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Abeljon Janggas Gomez
Papatoetoe, Auckland, 2025
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
|
Elsie Antolijao Arsua
Papatoetoe, Auckland, 2025
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
| Level 8 Southern Cross Building , Corner High & Victoria Streets , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 54 Mclean Avenue, Papatoetoe, Auckland, 2025 | Registered & physical | 25 Nov 2013 - 16 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agea Holdings Limited Shareholder NZBN: 9429031630931 Entity (NZ Limited Company) |
Corner High & Victoria Streets Auckland 1010 |
25 Nov 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Agea Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2431929 |
| Country of origin | NZ |
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