General information

Agile Consulting Limited

Type: NZ Limited Company (Ltd)
9429035635895
New Zealand Business Number
1465660
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Agile Consulting Limited (issued an NZ business number of 9429035635895) was incorporated on 03 Dec 2003. 2 addresses are in use by the company: 58 Colway Street, Ngaio, Wellington, 6035 (type: physical, registered). 42 Chelmsford Street, Ngaio, Wellington had been their registered address, up until 24 May 2005. Agile Consulting Limited used more names, namely: Lawn Consulting Limited from 03 Dec 2003 to 14 Jul 2006. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Harvey, John (an individual) located at Ngaio, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Gibson Sheat Trustees Limited (an entity) - located at Level 3, 1 Margaret Street, Lower Hutt,
Lawn, Rachel Elizabeth (an individual) - located at Ngaio, Wellington,
Harvey, John (an individual) - located at Ngaio, Wellington. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lawn, Rachel Elizabeth, located at Ngaio, Wellington (an individual). "Business consultant service" (business classification M696205) is the category the ABS issued to Agile Consulting Limited. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
58 Colway Street, Ngaio, Wellington, 6035 Physical & registered & service 24 May 2005
Directors
Name and Address Role Period
Rachel Elizabeth Lawn
Ngaio, Wellington, 6035
Address used since 01 Apr 2005
Director 03 Dec 2003 - current
John Harvey
Ngaio, Wellington, 6035
Address used since 28 Jun 2018
Director 28 Jun 2018 - current
Addresses
Previous address Type Period
42 Chelmsford Street, Ngaio, Wellington Registered & physical 03 Dec 2003 - 24 May 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harvey, John
Individual
Ngaio
Wellington
03 Dec 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
03 Dec 2003 - current
Lawn, Rachel Elizabeth
Individual
Ngaio
Wellington
03 Dec 2003 - current
Harvey, John
Individual
Ngaio
Wellington
03 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lawn, Rachel Elizabeth
Individual
Ngaio
Wellington
03 Dec 2003 - current
Location
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