General information

Agency Five Limited

Type: NZ Limited Company (Ltd)

9429032028058

New Zealand Business Number

117765

Company Number

Registered

Company Status

Agency Five Limited (New Zealand Business Number 9429032028058) was registered on 28 Jun 1983. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany had been their physical address, until 07 Oct 2010. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Hawkins, Allan John (an individual) located at Whalers Gate, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Hawkins, Margaret Stewart (an individual) - located at Whalers Gate, New Plymouth. Our data was updated on 24 Apr 2024.

Current address	Type	Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632	Registered & physical & service	07 Oct 2010

Last updated: 24 Apr 2024

Directors

Name and Address	Role	Period
Alan John Hawkins Whalers Gate, New Plymouth, 4310 Address used since 31 May 2021 Ohauiti, Tauranga, 3112 Address used since 25 May 2012	Director	24 Mar 1992 - current

Addresses

Previous address	Type	Period
Suite 4, 2b/1 William Pickering Drive, Albany	Physical & registered	30 Jul 1999 - 07 Oct 2010
1st Floor, 26 Porana Road, Wairau Valley, Auckland	Registered & physical	30 Jul 1999 - 30 Jul 1999
45 Kenmure Avenue, Forrest Hill, Auckland	Registered	15 Apr 1996 - 30 Jul 1999

Financial Data

Financial info

5000

Total number of Shares

May

Annual return filing month

20 May 2020

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4999

Shareholder Name	Address	Period
Hawkins, Allan John Individual	Whalers Gate New Plymouth 4310	28 Jun 1983 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Hawkins, Margaret Stewart Individual	Whalers Gate New Plymouth 4310	28 Jun 1983 - current

Location

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