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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Baldwin, Fiona Individual |
St Heliers Auckland 1071 |
06 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mfr Finance Limited Shareholder NZBN: 9429041430132 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
05 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Baldwin, Aaron Geoffrey Individual |
St Heliers Auckland 1071 |
31 Mar 2005 - current |
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 |
Portage Road Investments Limited Rsm Prince |
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Vehicle Service Federation Incorporated Rsm New Zealand (auckland) |
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Repair Certifiers Association Incorporated Rsm New Zealand (auckland) |
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Sebo Limited Unit 12, 13 Highbrook Drive |
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Oldco Limited Unit 2, 13 Highbrook Drive |
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Ford Motor Company Of New Zealand Limited Level 2, The Ford Building |