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General information

Agb Limited

Type: NZ Limited Company (Ltd)
9429033046174
New Zealand Business Number
2052018
Company Number
Registered
Company Status

Agb Limited (issued an NZBN of 9429033046174) was started on 09 Nov 2007. 2 addresses are currently in use by the company: 7 Drome View Place, Beach Haven, Auckland, 0626 (type: physical, registered). 23A Drome View Place, Beach Haven, Auckland had been their physical address, until 02 May 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Nottage, Geoffrey Richard (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Nottage, Ann-Marie (a director) - located at Beach Haven, Auckland. Our information was updated on 18 Apr 2024.

Current address Type Used since
7 Drome View Place, Beach Haven, Auckland, 0626 Physical & registered & service 02 May 2018
Last updated:
Directors
Name and Address Role Period
Ann-marie Nottage
Beach Haven, Auckland, 0626
Address used since 23 Apr 2018
Director 09 Nov 2007 - current
Geoffrey Richard Nottage
Beach Haven, Auckland, 0626
Address used since 27 Aug 2008
Beach Haven, Auckland, 0626
Address used since 23 Apr 2018
Director 09 Nov 2007 - current
Ann-marie Hearl
Beach Haven, Auckland, 0626
Address used since 27 Aug 2008
Director 09 Nov 2007 - current
Addresses
Previous address Type Period
23a Drome View Place, Beach Haven, Auckland, 0626 Physical 03 Sep 2008 - 02 May 2018
23a Drome View Place, Beach Haven, Auckland, New Zeland Registered 03 Sep 2008 - 02 May 2018
2-15 Gazelle Ave, Beach Haven, Auckland, New Zealand Physical & registered 09 Nov 2007 - 03 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Nottage, Geoffrey Richard
Individual 		Beach Haven
Auckland
0626 		09 Nov 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Nottage, Ann-marie
Director 		Beach Haven
Auckland
0626 		23 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Hearl, Ann-marie
Individual 		Beach Haven
Auckland
0626 		09 Nov 2007 - 23 Apr 2018
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