General information
Agile Planet Limited
Type: NZ Limited Company (Ltd)9429033221656
New Zealand Business Number
1970483
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97444595
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Agile Planet Limited (issued an NZBN of 9429033221656) was registered on 27 Jul 2007. 5 addresess are in use by the company: 29 Curran Street, Herne Bay, Auckland, 1011 (type: postal, office). 14 Tweed Street, Herne Bay, Auckland had been their physical address, up until 03 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ram, Sarah (an individual) located at Herne Bay, Auckland, 1011 postcode 1011. "Business consultant service" (business classification M696205) is the category the ABS issued Agile Planet Limited. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Curran Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 03 May 2016 |
| 29 Curran Street, Herne Bay, Auckland, 1011 | Postal & office & delivery | 19 May 2020 |
Contact info
64 21 410158
Phone (Phone)
sarah@agileplanet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Megan Ram
Herne Bay, Auckland, 1011
Address used since 22 Apr 2016 |
Director | 27 Jul 2007 - current |
Addresses
Principal place of activity
| 29 Curran Street , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 14 Tweed Street, Herne Bay, Auckland, 1011 | Physical & registered | 20 May 2015 - 03 May 2016 |
| 29 Curran Street1011, Herne Bay, Auckland, 1011 | Registered & physical | 09 May 2013 - 20 May 2015 |
| 66 Curran Street, Herne Bay, Auckland, 1011 | Registered & physical | 27 Jul 2007 - 09 May 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ram, Sarah Individual |
Herne Bay Auckland, 1011 1011 |
17 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gotty, Sarah Individual |
Herne Bay Auckland, 1011 |
27 Jul 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Planetram Trustee Limited 29 Curran Street |
|
Planetram Limited 29 Curran Street |
|
Dispatch Now Limited 29 Curran Street |
|
City Investments Limited 32 Curran Street |
|
Herne Bay Residents Association Incorporated 34 Curran Street |
|
Torque It Solutions Limited 38 Curran Street |
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