Agb Investments Limited
Type: NZ Limited Company (Ltd)Agb Investments Limited (NZBN 9429042026235) was incorporated on 21 Oct 2015. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: physical, registered). 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120 shares (100% of shares), namely:
Paranthoiene, Christine Anne (an individual) located at Cockle Bay, Auckland postcode 2014,
Paranthoiene, Camden Randall (a director) located at Cockle Bay, Auckland postcode 2014,
Akl Trustee No 2 Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Agb Investments Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Physical & registered & service | 21 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Camden Randall Paranthoiene
Cockle Bay, Auckland, 2014
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Christine Anne Paranthoiene
Cockle Bay, Auckland, 2014
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 30 Nov 2019 |
|
Bruce Walton Smith
Mellons Bay, Auckland, 2014
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 30 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paranthoiene, Christine Anne Individual |
Cockle Bay Auckland 2014 |
21 Oct 2015 - current |
|
Paranthoiene, Camden Randall Director |
Cockle Bay Auckland 2014 |
21 Oct 2015 - current |
|
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
21 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Paul Wayne Individual |
Mellons Bay 2014 |
29 Jul 2020 - 25 Jun 2021 |
|
Smith, Brenda Moralee Individual |
Mellons Bay Auckland 2014 |
21 Oct 2015 - 25 Jun 2021 |
|
Smith, Bruce Walton Individual |
Mellons Bay Auckland 2014 |
21 Oct 2015 - 25 Jun 2021 |
|
Smith, Bruce Walton Individual |
Mellons Bay Auckland 2014 |
21 Oct 2015 - 25 Jun 2021 |
|
Smith, Brenda Moralee Individual |
Mellons Bay Auckland 2014 |
21 Oct 2015 - 25 Jun 2021 |
|
Warden, Bruce William Individual |
Mellons Bay Auckland 2014 |
21 Oct 2015 - 29 Jul 2020 |
 |
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