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General information

Agre (agency) Limited

Type: NZ Limited Company (Ltd)
9429034546703
New Zealand Business Number
1693403
Company Number
Registered
Company Status

Agre (Agency) Limited (New Zealand Business Number 9429034546703) was registered on 09 Sep 2005. 6 addresess are in use by the company: Level 5, 64 Taranaki Street, Te Aro, Box 11-797, Wellington, 6142 (type: registered, service). Level 9, 13-27 Manners Street, Te Aro, Box 11-797, Wellington had been their registered address, until 23 May 2022. Agre (Agency) Limited used more aliases, namely: Alastair Gustafson Real Estate Limited from 26 Jan 2021 to 01 Sep 2021, Ag Commercial Properties (Agency) Limited (02 Mar 2018 to 26 Jan 2021) and Ag Commercial Properties Limited (29 Jun 2016 - 02 Mar 2018). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gustafson, Alastair Gordon (an individual) located at Newtown, Wellington postcode 6021. Our data was updated on 26 Mar 2024.

Current address Type Used since
Level 2, 13-27 Manners Street, Te Aro, Box 11-797, Wellington, 6142 Registered & physical & service 23 May 2022
Level 5, 64 Taranaki Street, Te Aro, Wellington, 6011 Office 29 May 2023
Level 5, 64 Taranki Street, Te Aro, Wellington, 6011 Delivery 29 May 2023
Level 5, 64 Taranaki Street, Te Aro, Box 11-797, Wellington, 6142 Registered & service 07 Jun 2023
Last updated:
Directors
Name and Address Role Period
Alastair Gordon Gustafson
Newtown, Wellington, 6021
Address used since 11 Apr 2014
Director 09 Sep 2005 - current
Addresses
Other active addresses
Type Used since
Level 5, 64 Taranaki Street, Te Aro, Box 11-797, Wellington, 6142 Registered & service 07 Jun 2023
Principal place of activity
Level 9, 13-27 Manners Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 9, 13-27 Manners Street, Te Aro, Box 11-797, Wellington, 6142 Registered & physical 08 Apr 2021 - 23 May 2022
Level 6, 32 Kent Terrace, Mt. Victoria, Box 11-797, Wellington, 6142 Registered & physical 19 Jun 2018 - 08 Apr 2021
Level 1, 77 Thorndon Quay, Thorndon, Box 11-797, Wellington, 6142 Registered 01 Jul 2016 - 19 Jun 2018
Level 1, 77 Thorndon Quay, Thorndon, Box 11-797, Wellington, 6142 Physical 18 Apr 2016 - 19 Jun 2018
Level 5, 15 Brandon Street, Box 11-797, Wellington, 6142 Registered 23 Apr 2014 - 01 Jul 2016
Level 5, 15 Brandon Street, Box 11-797, Wellington, 6142 Physical 23 Apr 2014 - 18 Apr 2016
Level 1, 273 Willis Street, Te Aro, Wellington, Box 11-797, Wellington, 6142 Registered & physical 02 Apr 2012 - 23 Apr 2014
Level 1, Suite 7d, 5 Wakefield Street, Alicetown, Lower Hutt, Box 11-797, Wellington Registered & physical 25 Feb 2010 - 02 Apr 2012
9 Picton Avenue, Newtown, Wellington Physical & registered 24 Feb 2009 - 25 Feb 2010
29 College Street, Te Aro, Wellington Physical 05 Mar 2008 - 24 Feb 2009
29 College Street, Te Aro, Wellington Registered 21 Feb 2007 - 24 Feb 2009
7a, 5 Wakefield Street, Petone, Lower Hutt Physical 21 Feb 2007 - 05 Mar 2008
Level 1, 155 Willis Street, Flagstaff, Wellington Physical & registered 09 Sep 2005 - 21 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gustafson, Alastair Gordon
Individual 		Newtown
Wellington
6021 		09 Sep 2005 - current
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