General information

Aglx Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429031327350
New Zealand Business Number
3182027
Company Number
Registered
Company Status
105797117
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Aglx Asia Pacific Limited (issued a New Zealand Business Number of 9429031327350) was launched on 05 Nov 2010. 4 addresses are in use by the company: 8 Lister Street, Point Chevalier, Auckland, 1022 (type: physical, registered). 321 Point Chevalier Road, Point Chevalier, Auckland had been their physical address, up until 19 Apr 2021. Aglx Asia Pacific Limited used more names, namely: Cornwall Strategic Limited from 08 Aug 2011 to 09 Apr 2021, Mccrone Marvin Limited (28 Oct 2010 to 08 Aug 2011). 1250 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 249 shares (19.92 per cent of shares), namely:
Maarschalk, Bethany Kate (an individual) located at Hoon Hay, Christchurch postcode 8025,
Maarschalk, Douglas (an individual) located at Hoon Hay, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Maarschalk, Douglas (an individual) - located at Hoon Hay, Christchurch. Next there is the 3rd group of shareholders, share allotment (1000 shares, 80%) belongs to 1 entity, namely:
Mccrone, Steven Graeme Thomas, located at Point Chevalier, Auckland (a director). "Business consultant service" (business classification M696205) is the category the ABS issued Aglx Asia Pacific Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
8 Lister Street, Point Chevalier, Auckland, 1022 Postal & office 09 Apr 2021
8 Lister Street, Point Chevalier, Auckland, 1022 Physical & registered & service 19 Apr 2021
Contact info
64 027 2743460
Phone (Phone)
steve@cornwallstratgeic.com
Email
stevem@aglx.com
Email
stevem@aglx.xom
Email (nzbn-reserved-invoice-email-address-purpose)
www.cornwallstrategic.com
Website
www.aglx.com
Website
Directors
Name and Address Role Period
Steven Graeme Thomas Mccrone
Point Chevalier, Auckland, 1022
Address used since 09 Apr 2021
Point Chevalier, Auckland, 1022
Address used since 01 Jul 2011
Director 05 Nov 2010 - current
Douglas Pieter Maarschalk
Hoon Hay, Christchurch, 8025
Address used since 01 Jan 2022
Director 01 Jan 2022 - current
Glenn Jonathan Marvin
Remuera, Auckland, 1050
Address used since 05 Nov 2010
Director 05 Nov 2010 - 01 Apr 2011
Addresses
Principal place of activity
8 Lister Street , Point Chevalier , Auckland , 1022
Previous address Type Period
321 Point Chevalier Road, Point Chevalier, Auckland, 1022 Physical & registered 22 Jul 2020 - 19 Apr 2021
149-155 Parnell Rd, Parnell, Auckland, 1052 Physical & registered 16 Aug 2011 - 22 Jul 2020
49 Boulcott Street, Wellington Central, Wellington, 6011 Registered & physical 05 Nov 2010 - 16 Aug 2011
Financial Data
Financial info
1250
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Maarschalk, Bethany Kate
Individual
Hoon Hay
Christchurch
8025
24 Jan 2023 - current
Maarschalk, Douglas
Individual
Hoon Hay
Christchurch
8025
07 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maarschalk, Douglas
Individual
Hoon Hay
Christchurch
8025
07 Dec 2021 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Mccrone, Steven Graeme Thomas
Director
Point Chevalier
Auckland
1022
05 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
The Darkwater Trust
Other
Hoon Hay
Christchurch
8025
07 Dec 2021 - 24 Jan 2023
Marvin, Glenn Jonathan
Individual
Remuera
Auckland
1050
05 Nov 2010 - 08 Aug 2011
Glenn Jonathan Marvin
Director
Remuera
Auckland
1050
05 Nov 2010 - 08 Aug 2011
Location
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