Agilitytrx Limited (NZBN 9429030110236) was launched on 08 Aug 2013. 14 addresess are currently in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). Level 2, 151 Victoria Street West, Auckland Central, Auckland had been their registered address, up to 09 Jun 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
4 Midable Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "Residential care service nec" (business classification Q860950) is the classification the Australian Bureau of Statistics issued to Agilitytrx Limited. Businesscheck's data was last updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 19 May 2016 |
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 Mar 2020 |
P O Box 105-027, Auckland, 1143 | Postal | 03 Mar 2020 |
Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Peter Ross Vile
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 28 Feb 2014 - current |
Mitchell Khoa Dang Pham
Hobsonville, Auckland, 0616
Address used since 15 Apr 2023
St Heliers, Auckland, 1071
Address used since 01 Oct 2021
St Heliers, Auckland, 1071
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - current |
Anil Thapliyal
Remuera, Auckland, 1050
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - 03 Mar 2014 |
Type | Used since | |
---|---|---|
Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Jun 2021 |
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 May 2022 |
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Jun 2022 |
74 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery & shareregister | 14 Dec 2023 |
74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 22 Dec 2023 |
Level 2, 151 Victoria Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jun 2021 - 09 Jun 2022 |
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 May 2016 - 22 Jun 2021 |
Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2014 - 27 May 2016 |
2 Mount Hobson Lane, Remuera, Auckland, 1050 | Registered & physical | 08 Aug 2013 - 10 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
4 Midable Holdings Limited Shareholder NZBN: 9429035033721 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
28 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Healthtrx Limited Shareholder NZBN: 9429033883175 Company Number: 1862923 Entity |
08 Aug 2013 - 28 Feb 2014 | |
Healthtrx Limited Shareholder NZBN: 9429033883175 Company Number: 1862923 Entity |
08 Aug 2013 - 28 Feb 2014 |
Effective Date | 02 Mar 2017 |
Name | 4000 Rpms Limited |
Type | Ltd |
Ultimate Holding Company Number | 1370717 |
Country of origin | NZ |
Address |
Level 2, 151 Victoria Street Auckland Central Auckland 1010 |
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