General information
Agate Holdings Limited
Type: NZ Limited Company (Ltd)9429036919017
New Zealand Business Number
1135173
Company Number
Registered
Company Status
Agate Holdings Limited (NZBN 9429036919017) was launched on 31 May 2001. 2 addresses are currently in use by the company: 499 Coventry Road, Hastings, 4122 (type: registered, physical). Staples Rodway Hb Ltd, 205 Hastings Street South, Hastings had been their physical address, up until 21 Mar 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
H B Trustees Limited (an entity) located at 206 Queen Street East, Hastings. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 499 Coventry Road, Hastings, 4122 | Registered & physical & service | 21 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Lowe
Waimarama, 4294
Address used since 01 Jul 2017 |
Director | 31 May 2001 - current |
|
Philip William Hocquard
Havelock North, 4130
Address used since 31 May 2001 |
Director | 31 May 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Hb Ltd, 205 Hastings Street South, Hastings | Physical & registered | 28 Mar 2006 - 21 Mar 2013 |
| C/- Dent Robertson & Partners, Chartered Accountants, 301 East Queen Street, Hastings | Physical & registered | 31 May 2001 - 28 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Entity (NZ Limited Company) |
206 Queen Street East Hastings |
31 May 2001 - current |
Location
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