Agen Limited
Type: NZ Limited Company (Ltd)Agen Limited (New Zealand Business Number 9429042229223) was started on 09 Mar 2016. 3 addresses are currently in use by the company: 8/2 Barry Hogan Place, Riccarton, Christchurch, 8041 (type: office, registered). 22 Pages Road, Allenton, Ashburton had been their physical address, up to 31 Aug 2020. 598000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 161460 shares (27 per cent of shares). When considering the second group, a total of 1 shareholder holds 28.35 per cent of all shares (169533 shares); it includes
Yang, Junjia (an individual) - located at Rd 6, Christchurch. The next group of shareholders, share allotment (207207 shares, 34.65%) belongs to 1 entity, namely:
Ou, Qing, located at Shirley, Christchurch (an individual). "Measuring instrument mfg" (ANZSIC C241910) is the category the ABS issued Agen Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8/2 Barry Hogan Place, Riccarton, Christchurch, 8041 | Physical & registered & service | 31 Aug 2020 |
| 8/2 Barry Hogan Place, Riccarton, Christchurch, 8041 | Office | 02 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Qing Ou
Shirley, Christchurch, 8013
Address used since 11 Jun 2018 |
Director | 11 Jun 2018 - current |
|
Junjia Yang
Rd 6, Christchurch, 7676
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
| Stephen D. | Director | 01 Oct 2021 - current |
|
Yee Mei Vong
Allenton, Ashburton, 7700
Address used since 22 Feb 2018
Ashburton, Ashburton, 7700
Address used since 09 Apr 2017 |
Director | 09 Mar 2016 - 31 Dec 2019 |
|
Chin Siang Chen
Wigram, Christchurch, 8042
Address used since 11 Jun 2018 |
Director | 11 Jun 2018 - 31 Dec 2019 |
| 8/2 Barry Hogan Place , Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 22 Pages Road, Allenton, Ashburton, 7700 | Physical & registered | 23 Apr 2018 - 31 Aug 2020 |
| 54 Grigg Street, Ashburton, Ashburton, 7700 | Physical & registered | 19 Apr 2017 - 23 Apr 2018 |
| Flat 1, 735 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 09 Mar 2016 - 19 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Stephen Director |
14 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Junjia Individual |
Rd 6 Christchurch 7676 |
20 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ou, Qing Individual |
Shirley Christchurch 8013 |
11 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agen Associate Limited Shareholder NZBN: 9429050611164 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
14 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Chin Siang Individual |
Wigram Christchurch 8042 |
11 Jun 2018 - 20 Jan 2020 |
|
Vong, Yee Mei Individual |
Ashburton Ashburton 7700 |
09 Mar 2016 - 11 Jun 2018 |
|
Yee Mei Vong Director |
Te Awamutu Te Awamutu 3800 |
09 Mar 2016 - 11 Jun 2018 |
Ultimate Holding Company
| Effective Date | 08 Apr 2017 |
| Name | Agen Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5907550 |
| Country of origin | NZ |
| Address |
54 Grigg Street Ashburton Ashburton 7700 |
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