General information
Private Agent Limited
Type: NZ Limited Company (Ltd)9429030525184
New Zealand Business Number
3993378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Private Agent Limited (issued a business number of 9429030525184) was registered on 21 Sep 2012. 3 addresses are currently in use by the company: 9 Maybeck Road, Mount Albert, Auckland, 1025 (type: registered, physical). 88 Asquith Avenue, Mount Albert, Auckland had been their registered address, up to 12 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bews, Anah Louise (a director) located at Mount Albert, Auckland postcode 1025. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Maybeck Rd, Mt Albert, Auckland, 1025 | Postal | 04 Mar 2021 |
| 9 Maybeck Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 12 Mar 2021 |
Contact info
64 22 1279080
Phone (Phone)
a.jordan@barfoot.co.nz
Email
anahjmelb@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.anahjrealestate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anah Jordan
Mount Albert, Auckland, 1025
Address used since 01 Feb 2020 |
Director | 21 Sep 2012 - current |
|
Anah Louise Bews
Mt Albert, Auckland, 1025
Address used since 01 Feb 2020
Mount Albert, Auckland, 1025
Address used since 06 Feb 2015 |
Director | 21 Sep 2012 - current |
|
Anah Louise Jordan
Eden Terrace, Auckland, 1021
Address used since 16 Apr 2018 |
Director | 21 Sep 2012 - current |
|
Richard Jon Bews
Ponsonby, Auckland, 1011
Address used since 19 Mar 2014 |
Director | 21 Sep 2012 - 12 Mar 2015 |
Addresses
Principal place of activity
| 9 Maybeck Rd , Mt Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 88 Asquith Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 17 Apr 2020 - 12 Mar 2021 |
| 30 Norwich Street, Eden Terrace, Auckland, 1021 | Registered & physical | 21 Mar 2017 - 17 Apr 2020 |
| 45a Morningside Drive, Kingsland, Auckland, 1025 | Registered & physical | 20 Mar 2015 - 21 Mar 2017 |
| 112 John Street, Ponsonby, Auckland, 1011 | Physical & registered | 27 Mar 2014 - 20 Mar 2015 |
| 53 Lincoln Street, Ponsonby, Auckland, 1021 | Registered & physical | 21 Sep 2012 - 27 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bews, Anah Louise Director |
Mount Albert Auckland 1025 |
21 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bews, Richard Jon Individual |
Ponsonby Auckland 1021 |
21 Sep 2012 - 12 Mar 2015 |
|
Richard Jon Bews Director |
Ponsonby Auckland 1021 |
21 Sep 2012 - 12 Mar 2015 |
Location
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|
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|
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|
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