General information
A G W Holdings Limited
Type: NZ Limited Company (Ltd)9429036342136
New Zealand Business Number
1237451
Company Number
Registered
Company Status
A G W Holdings Limited (issued an NZ business identifier of 9429036342136) was registered on 02 Sep 2002. 5 addresess are in use by the company: P O Box 2175, Shortland Street, Auckland, 1142 (type: postal, office). Level 7, 53 Fort Street, Auckland had been their registered address, up to 28 Feb 2022. 100 shares are issued 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:
Webb, Alan Guy William (an individual) located at Saint Marys Bay, Auckland postcode 1011. Businesscheck's information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Mar 2022 |
| P O Box 2175, Shortland Street, Auckland, 1142 | Postal | 02 Oct 2024 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 02 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Guy William Webb
St Marys Bay, Auckland, 1011
Address used since 18 Oct 2016
Saint Marys Bay, Auckland, 1011
Address used since 25 Oct 2017 |
Director | 02 Sep 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 02 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 Dec 2016 - 28 Feb 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 Dec 2016 - 29 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 14 Dec 2010 - 20 Dec 2016 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 28 Jun 2007 - 14 Dec 2010 |
| 3047 Great North Road, New Lynn, Auckland | Physical & registered | 02 Sep 2002 - 28 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Alan Guy William Individual |
Saint Marys Bay Auckland 1011 |
27 Nov 2003 - current |
Location
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