General information

Aglab NZ Limited

Type: NZ Limited Company (Ltd)
9429031873772
New Zealand Business Number
2330208
Company Number
Registered
Company Status

Aglab Nz Limited (issued a business number of 9429031873772) was started on 18 Nov 2009. 5 addresess are in use by the company: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: physical, service). 298 Alexandra Street, Te Awamutu had been their registered address, up to 28 Jul 2016. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Morris, Terence Ivan (an individual) located at Papamoa,
Hockly, Michael John (an individual) located at Auckland,
Hooper, Shirley Gail (an individual) located at Papamoa. When considering the second group, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Shaw, Lisa Jane (an individual) - located at Te Awamutu,
Te Awamutu Trustees No 4 Limited (an entity) - located at Te Awamutu, Te Awamutu,
Shaw, Andrew James (an individual) - located at Te Awamutu. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shaw, Andrew James, located at Te Awamutu (an individual). Our data was updated on 02 Mar 2024.

Current address Type Used since
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Jul 2016
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Physical & service & registered 28 Jul 2016
Directors
Name and Address Role Period
Shirley Gail Hooper
Papamoa, 3118
Address used since 20 Jul 2016
Director 18 Nov 2009 - current
Lisa Jane Shaw
Te Awamutu, 3876
Address used since 20 Jul 2016
Director 18 Nov 2009 - current
Addresses
Previous address Type Period
298 Alexandra Street, Te Awamutu, 3800 Registered & physical 15 Aug 2013 - 28 Jul 2016
306 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 09 Jan 2012 - 15 Aug 2013
411 Greenhill Drive, Te Awamutu Physical & registered 15 Mar 2010 - 09 Jan 2012
89 Market Street, Te Awamutu Physical & registered 18 Nov 2009 - 15 Mar 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morris, Terence Ivan
Individual
Papamoa
18 Nov 2009 - current
Hockly, Michael John
Individual
Auckland
18 Nov 2009 - current
Hooper, Shirley Gail
Individual
Papamoa
18 Nov 2009 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Shaw, Lisa Jane
Individual
Te Awamutu
18 Nov 2009 - current
Te Awamutu Trustees No 4 Limited
Shareholder NZBN: 9429031591478
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
31 Aug 2012 - current
Shaw, Andrew James
Individual
Te Awamutu
18 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Andrew James
Individual
Te Awamutu
18 Nov 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shaw, Lisa Jane
Individual
Te Awamutu
18 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Entity
18 Nov 2009 - 31 Aug 2012
Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Entity
18 Nov 2009 - 31 Aug 2012
Location
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