Agility Cis International Limited
Type: NZ Limited Company (Ltd)Agility Cis International Limited (issued a New Zealand Business Number of 9429032588484) was launched on 25 Aug 2008. 5 addresess are in use by the company: Level 10, Agility Cis Tower, 56 Cawley Street, Auckland, 1051 (type: postal, office). Level 2, Building 8, 666 Great South Road, Ellerslie, Auckland had been their registered address, up to 14 Mar 2017. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Agility Cis Limited (an entity) located at 56 Cawley Street, Auckland postcode 1051. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Agility Cis International Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Agility Cis Tower, 56 Cawley Street, Auckland, 1051 | Physical & registered & service | 14 Mar 2017 |
| Level 10, Agility Cis Tower, 56 Cawley Street, Auckland, 1051 | Postal & office & delivery | 05 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brock Charles Irwin
Victoria, 3012
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - current |
|
Travis Luke Lehman
Orakei, Auckland, 1071
Address used since 20 Mar 2023
Grey Lynn, Auckland, 1021
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - current |
|
David Alexander Stack Forsyth
St Heliers, Auckland, 1071
Address used since 03 Mar 2021
Meadowbank, Auckland, 1072
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - 17 Jan 2022 |
|
Dean Williamson
Ellerslie, Auckland, 1051
Address used since 16 Feb 2010 |
Director | 25 Aug 2008 - 31 Oct 2019 |
|
Iain Stafford
Saint Johns, Auckland, 1072
Address used since 16 Feb 2010 |
Director | 25 Aug 2008 - 31 Oct 2019 |
| Level 10, Agility Cis Tower , 56 Cawley Street , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 8, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 16 Apr 2013 - 14 Mar 2017 |
| Bld 4, 195 Main Highway, Ellerslie, Auckland | Physical & registered | 25 Aug 2008 - 16 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agility Cis Limited Shareholder NZBN: 9429037729011 Entity (NZ Limited Company) |
56 Cawley Street Auckland 1051 |
25 Aug 2008 - current |
Ultimate Holding Company
| Effective Date | 30 Oct 2019 |
| Name | Silvertree Equity I Lp |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 932224 |
| Country of origin | JE |
 |
Agility Cis Limited Level 10 |
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