Agility Cis International Limited (issued a New Zealand Business Number of 9429032588484) was launched on 25 Aug 2008. 5 addresess are in use by the company: Level 10, Agility Cis Tower, 56 Cawley Street, Auckland, 1051 (type: postal, office). Level 2, Building 8, 666 Great South Road, Ellerslie, Auckland had been their registered address, up to 14 Mar 2017. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Agility Cis Limited (an entity) located at 56 Cawley Street, Auckland postcode 1051. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Agility Cis International Limited. Our information was updated on 09 Oct 2024.
Current address | Type | Used since |
---|---|---|
Level 10, Agility Cis Tower, 56 Cawley Street, Auckland, 1051 | Physical & registered & service | 14 Mar 2017 |
Level 10, Agility Cis Tower, 56 Cawley Street, Auckland, 1051 | Postal & office & delivery | 05 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Brock Charles Irwin
Victoria, 3011
Address used since 01 Apr 2024
Victoria, 3012
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - current |
Travis Luke Lehman
Orakei, Auckland, 1071
Address used since 20 Mar 2023
Grey Lynn, Auckland, 1021
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - current |
David Alexander Stack Forsyth
St Heliers, Auckland, 1071
Address used since 03 Mar 2021
Meadowbank, Auckland, 1072
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - 17 Jan 2022 |
Iain Stafford
Saint Johns, Auckland, 1072
Address used since 16 Feb 2010 |
Director | 25 Aug 2008 - 31 Oct 2019 |
Dean Williamson
Ellerslie, Auckland, 1051
Address used since 16 Feb 2010 |
Director | 25 Aug 2008 - 31 Oct 2019 |
Level 10, Agility Cis Tower , 56 Cawley Street , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 8, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 16 Apr 2013 - 14 Mar 2017 |
Bld 4, 195 Main Highway, Ellerslie, Auckland | Physical & registered | 25 Aug 2008 - 16 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Agility Cis Limited Shareholder NZBN: 9429037729011 Entity (NZ Limited Company) |
56 Cawley Street Auckland 1051 |
25 Aug 2008 - current |
Effective Date | 30 Oct 2019 |
Name | Silvertree Equity I Lp |
Type | Limited Partnership |
Ultimate Holding Company Number | 932224 |
Country of origin | JE |
Agility Cis Limited Level 10 |
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