Agape Holdings Limited
Type: NZ Limited Company (Ltd)Agape Holdings Limited (issued a business number of 9429037110260) was started on 17 Oct 2000. 2 addresses are in use by the company: 78 Monowai Road, Rd 1, Silverdale, 0994 (type: registered, physical). 78 Monowai Rd, Rd 3 Kapkapakapa, Auckland had been their physical address, up until 11 Feb 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Innes, Richard Kenneth (a director) located at Rd 1, Wainui postcode 0994. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Innes, Sandra Lynne (a director) - located at Rd 1, Wainui. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Monowai Road, Rd 1, Silverdale, 0994 | Registered & physical & service | 11 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Lynne Innes
Rd 1, Wainui, 0994
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Richard Kenneth Innes
Rd 1, Wainui, 0994
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
David Noel Johnson
Rd 3, Albany, 0793
Address used since 18 Jan 2010 |
Director | 17 Oct 2000 - 01 Feb 2019 |
|
Leslie Jean Egnot
Rd 3, Albany, 0793
Address used since 18 Jan 2010 |
Director | 17 Oct 2000 - 01 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| 78 Monowai Rd, Rd 3 Kapkapakapa, Auckland | Physical | 14 Mar 2007 - 11 Feb 2011 |
| 78 Monowai Road, Rd 3 Kaukapakapa, Auckland | Registered | 14 Mar 2007 - 11 Feb 2011 |
| 178 Mill Flat Road, Coatsville, Rd3, Albany | Physical & registered | 17 Oct 2000 - 14 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Richard Kenneth Director |
Rd 1 Wainui 0994 |
05 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Sandra Lynne Director |
Rd 1 Wainui 0994 |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, David Noel Individual |
Coatsville Rd3, Albany |
17 Oct 2000 - 05 Feb 2019 |
|
Egnot, Leslie Jean Individual |
Coatsville Rd3, Albany |
17 Oct 2000 - 07 Feb 2018 |
|
Johnson, David Noel Individual |
Coatsville Rd3, Albany |
17 Oct 2000 - 05 Feb 2019 |
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