General information

Agility Cis International Limited

Type: NZ Limited Company (Ltd)
9429032588484
New Zealand Business Number
2166793
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 27 4659122
Phone (Phone)
davidf@agilitycis.com
Email
No website
Website
tally.co
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Agility Cis Limited
Shareholder NZBN: 9429037729011
Entity (NZ Limited Company)
56 Cawley Street
Auckland
1051
25 Aug 2008 - current

Ultimate Holding Company
Effective Date 30 Oct 2019
Name Silvertree Equity I Lp
Type Limited Partnership
Ultimate Holding Company Number 932224
Country of origin JE
Location
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