General information

Agb Solutions Limited

Type: NZ Limited Company (Ltd)
9429034848890
New Zealand Business Number
1618037
Company Number
Registered
Company Status

Agb Solutions Limited (issued an NZ business identifier of 9429034848890) was registered on 31 Mar 2005. 2 addresses are currently in use by the company: 30A Sayegh Street, St Heliers, Auckland, 1071 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Sep 2022. Agb Solutions Limited used more aliases, namely: Baldwin Solutions Limited from 31 Mar 2005 to 06 Sep 2005. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 33 shares (33 per cent of shares), namely:
Baldwin, Aaron Geoffrey (an individual) located at St Heliers, Auckland postcode 1071,
Baldwin, Fiona (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Baldwin, Fiona (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Mfr Finance Limited, located at St Heliers, Auckland (an entity). The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
30a Sayegh Street, St Heliers, Auckland, 1071 Registered & physical & service 28 Sep 2022
Directors
Name and Address Role Period
Aaron Geoffrey Baldwin
St Heliers, Auckland, 1071
Address used since 05 Sep 2022
East Tamaki, Auckland, 2013
Address used since 28 Sep 2020
East Tamaki, Auckland, 2013
Address used since 29 Sep 2015
Director 31 Mar 2005 - current
Addresses
Previous address Type Period
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 28 Feb 2020 - 28 Sep 2022
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 07 Oct 2019 - 28 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Physical & registered 30 May 2018 - 07 Oct 2019
86 Highbrook Drive, Highbrook, Auckland, 2013 Physical & registered 31 Jul 2017 - 30 May 2018
86 Highbrook Drive, Highbrook, Auckland, 2013 Physical & registered 04 Feb 2016 - 31 Jul 2017
C/ Rsm Prince, 86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 10 Aug 2015 - 04 Feb 2016
C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland Registered 11 Jun 2009 - 10 Aug 2015
A Baldwin, 1 Granada Place, Glendowie, Auckland Physical 13 Aug 2008 - 10 Aug 2015
A Baldwin, 19 Washington Avenue, Glendowie, Auckland Physical 31 Mar 2005 - 13 Aug 2008
Prince & Partners, 119 Harris Road, East Tamaki, Auckland Registered 31 Mar 2005 - 11 Jun 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Baldwin, Aaron Geoffrey
Individual
St Heliers
Auckland
1071
31 Mar 2005 - current
Baldwin, Fiona
Individual
St Heliers
Auckland
1071
06 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baldwin, Fiona
Individual
St Heliers
Auckland
1071
06 Aug 2008 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Mfr Finance Limited
Shareholder NZBN: 9429041430132
Entity (NZ Limited Company)
St Heliers
Auckland
1071
05 Nov 2014 - current
Shares Allocation #4 Number of Shares: 36
Shareholder Name Address Period
Baldwin, Aaron Geoffrey
Individual
St Heliers
Auckland
1071
31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Botany Trustees (2014) Limited
Shareholder NZBN: 9429041118801
Company Number: 5006540
Entity
East Tamaki
Auckland
2013
09 Mar 2015 - 29 Sep 2023
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
06 Aug 2008 - 09 Mar 2015
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
06 Aug 2008 - 09 Mar 2015
Location
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