General information

Agilitytrx Limited

Type: NZ Limited Company (Ltd)
9429030110236
New Zealand Business Number
4581081
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112089411
GST Number
Q860950 - Residential Care Service Nec
Industry classification codes with description

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
Contact info
64 9 3078481
Phone (Phone)
info@agilitytrx.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@agilitytrx.com
Email
http://www.agilitytrx.com/
Website
http://www.agilitytrx.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
4 Midable Holdings Limited
Shareholder NZBN: 9429035033721
Entity (NZ Limited Company)
Takapuna
Auckland
0622
28 Feb 2014 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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