General information

Agb Investments Limited

Type: NZ Limited Company (Ltd)
9429042026235
New Zealand Business Number
5829489
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Agb Investments Limited (NZBN 9429042026235) was incorporated on 21 Oct 2015. 1 address is 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:
Christine Paranthoiene (an individual) located at Cockle Bay, Auckland postcode 2014,
Camden Paranthoiene (a director) located at Cockle Bay, Auckland postcode 2014,
Akl Trustee No 2 Limited (an entity) located at Ellerslie, Auckland postcode 1051. "L671230 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 13 Nov 2021.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 Physical & registered 21 Oct 2015
Directors
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
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
09 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Christine Anne Paranthoiene
Individual
Cockle Bay
Auckland
2014
21 Oct 2015 - current
Camden Randall Paranthoiene
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
Paul Wayne Sutherland
Individual
Mellons Bay
2014
29 Jul 2020 - 25 Jun 2021
Bruce Walton Smith
Individual
Mellons Bay
Auckland
2014
21 Oct 2015 - 25 Jun 2021
Bruce Walton Smith
Individual
Mellons Bay
Auckland
2014
21 Oct 2015 - 25 Jun 2021
Brenda Moralee Smith
Individual
Mellons Bay
Auckland
2014
21 Oct 2015 - 25 Jun 2021
Brenda Moralee Smith
Individual
Mellons Bay
Auckland
2014
21 Oct 2015 - 25 Jun 2021
Bruce William Warden
Individual
Mellons Bay
Auckland
2014
21 Oct 2015 - 29 Jul 2020
Location
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