General information

Agilient International Limited

Type: NZ Limited Company (Ltd)
9429042289586
New Zealand Business Number
5954348
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Agilient International Limited (NZBN 9429042289586) was started on 14 Apr 2016. 2 addresses are currently in use by the company: Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 1 South British Building, 326 Lambton Quay, Wellington had been their registered address, up until 03 Sep 2018. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25000 shares (25 per cent of shares). When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25000 shares); it includes
Clarke, Rebecca Jane (an individual) - located at Currambine, Western Australia. Moving on to the next group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Le Masurier, Mark Allan, located at Brooklyn, Wellington (a director). "Computer consultancy service" (business classification M700010) is the classification the ABS issued Agilient International Limited. Our database was updated on 07 Apr 2024.

Current address Type Used since
Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 Physical & registered & service 03 Sep 2018
Directors
Name and Address Role Period
Mark Allan Le Masurier
Brooklyn, Wellington, 6021
Address used since 11 Apr 2022
Brooklyn, Wellington, 6021
Address used since 12 Sep 2016
Brooklyn, Wellington, 6021
Address used since 24 Aug 2018
Director 14 Apr 2016 - current
Anne Veronica Stephenson
Aro Valley, Wellington, 6021
Address used since 14 Apr 2016
Director 14 Apr 2016 - 12 Sep 2016
Addresses
Previous address Type Period
Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 Registered & physical 14 Apr 2016 - 03 Sep 2018
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Payne, Alan
Individual
14 Apr 2016 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Clarke, Rebecca Jane
Individual
Currambine
Western Australia
6028
18 Nov 2019 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Le Masurier, Mark Allan
Director
Brooklyn
Wellington
6021
14 Apr 2016 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Eyre, Robert
Individual
20 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Vidal, Rebecca Jane
Individual
03 Jun 2016 - 18 Nov 2019
Agilient International Limited
Company Number: 8710027
Other
14 Apr 2016 - 20 Nov 2018
Vidal, Rebecca Jane
Individual
03 Jun 2016 - 18 Nov 2019
Location
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