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General information

Agees Limited

Type: NZ Limited Company (Ltd)
9429037063061
New Zealand Business Number
1104774
Company Number
Registered
Company Status

Agees Limited (issued an NZBN of 9429037063061) was incorporated on 01 Dec 2000. 2 addresses are in use by the company: Villa 39 46 Tamahere Drive R.d. 3, Hamilton, Hamilton, 3283 (type: registered, physical). 68 Harrowfield Drive, Hamilton had been their registered address, up until 15 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Gordon William (an individual) located at Hamilton, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Annette Julia (an individual) - located at Hamilton, Hamilton. Our database was last updated on 11 Apr 2024.

Current address Type Used since
Villa 39 46 Tamahere Drive R.d. 3, Hamilton, Hamilton, 3283 Registered & physical & service 15 Apr 2021
Last updated:
Directors
Name and Address Role Period
Gordon William Smith
Hamilton, Hamilton, 3283
Address used since 07 Apr 2021
Hamilton, Hamilton, 3210
Address used since 12 Apr 2016
Director 01 Dec 2000 - current
Annette Julia Smith
Hamilton, Hamilton, 3283
Address used since 07 Apr 2021
Hamilton, Hamilton, 3210
Address used since 12 Apr 2016
Director 01 Dec 2000 - current
Julie Robyn Bryant
Marybank, Nelson, 7010
Address used since 18 Aug 2021
Rd 1, Nelson, 7071
Address used since 07 Nov 2017
Director 07 Nov 2017 - current
Craig Gordon Smith
Kew, Melbourne Victoria, 3101
Address used since 07 Nov 2017
Director 07 Nov 2017 - current
Addresses
Previous address Type Period
68 Harrowfield Drive, Hamilton Registered & physical 01 Dec 2000 - 15 Apr 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Gordon William
Individual 		Hamilton
Hamilton
3283 		01 Dec 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Annette Julia
Individual 		Hamilton
Hamilton
3283 		01 Dec 2000 - current
Location
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