General information
Ags Solutions Limited
Type: NZ Limited Company (Ltd)9429034927205
New Zealand Business Number
1605037
Company Number
Registered
Company Status
Ags Solutions Limited (issued a business number of 9429034927205) was incorporated on 22 Feb 2005. 2 addresses are currently in use by the company: Unit 9, 1 Putaki Drive, Kumeu, 0810 (type: registered, physical). 30 Trigg Road, Huapai, Kumeu had been their physical address, until 19 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Spence, Allan Gordon (an individual) located at Glenview, Hamilton postcode 3206. Businesscheck's database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 1 Putaki Drive, Kumeu, 0810 | Registered & physical & service | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Gordon Spence
Glenview, Hamilton, 3206
Address used since 20 Jul 2016 |
Director | 22 Feb 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Trigg Road, Huapai, Kumeu, 0810 | Physical & registered | 03 May 2018 - 19 Jul 2022 |
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered | 03 Aug 2010 - 03 May 2018 |
| C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton | Physical & registered | 15 Jul 2009 - 03 Aug 2010 |
| 2 Dowding Street,, Melville,, Hamilton | Registered & physical | 04 Jul 2006 - 15 Jul 2009 |
| 16 Leslie Place, Deanwell, Hamilton | Physical & registered | 22 Feb 2005 - 04 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Allan Gordon Individual |
Glenview Hamilton 3206 |
22 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Messer, Lisa Ann Individual |
Melville Hamilton |
30 Jun 2006 - 13 Dec 2012 |
Location
Companies nearby
 |
Compass Mortgages Limited 30 Trigg Road |
|
The Noodle House Limited 30 Trigg Road |
|
The Astrology Foundation Incorporated 23 Trigg Road |
|
Unison Projects Limited 2 Trigg Road |
|
Lifestyle Drainage Limited 19a Trigg Road |
|
Sonas Holdings Limited 78 Trigg Road |