Agile Networks Limited
Type: NZ Limited Company (Ltd)Agile Networks Limited (NZBN 9429042067863) was launched on 13 Nov 2015. 5 addresess are currently in use by the company: Po Box 16, Red Beach, Auckland, 0945 (type: postal, physical). Unit 4, 20D Gilles Rd, Albany Village, Auckland had been their physical address, until 15 Aug 2019. 200000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 90000 shares (45% of shares), namely:
Gjaltema, John Raymond (a director) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 10% of all shares (20000 shares); it includes
Comworth Group Limited (an entity) - located at 4 Graham Street, Auckland. Moving on to the 3rd group of shareholders, share allotment (90000 shares, 45%) belongs to 1 entity, namely:
Josephs, Philip Michael, located at St Heliers, Auckland (a director). ""Communication equipment, industrial, wholesaling"" (ANZSIC F349310) is the classification the Australian Bureau of Statistics issued to Agile Networks Limited. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 20d Gilles Rd, Albany Village, Auckland, 0632 | Delivery & office | 01 Aug 2019 |
| Unit 4, 20d Gills Rd, Albany Village, Auckland, 0632 | Physical & service & registered | 15 Aug 2019 |
| Po Box 16, Red Beach, Auckland, 0945 | Postal | 25 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Michael Josephs
St Heliers, Auckland, 1071
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
John Raymond Gjaltema
Red Beach, Red Beach, 0932
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
| Unit 4, 20d Gilles Rd , Albany Village , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 20d Gilles Rd, Albany Village, Auckland, 0632 | Physical & registered | 25 Feb 2019 - 15 Aug 2019 |
| 8 Antares Place, Rosedale, Auckland, 0632 | Physical & registered | 13 Nov 2015 - 25 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gjaltema, John Raymond Director |
Red Beach Red Beach 0932 |
13 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comworth Group Limited Shareholder NZBN: 9429034728062 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
13 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Josephs, Philip Michael Director |
St Heliers Auckland 1071 |
13 Nov 2015 - current |
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