121 Agent Dot Com Limited
Type: NZ Limited Company (Ltd)121 Agent Dot Com Limited (issued a business number of 9429037131562) was registered on 21 Sep 2000. 2 addresses are currently in use by the company: 21 Flotilla Place, Whitby, Porirua, 5024 (type: physical, registered). 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua had been their registered address, up until 23 Jun 2015. 800000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500000 shares (62.5% of shares), namely:
Planet Software Limited (an entity) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 300000 shares); it includes
Wood, Denis Frank (an individual) - located at Khandallah, Wellington. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to 121 Agent Dot Com Limited. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Flotilla Place, Whitby, Porirua, 5024 | Physical & registered & service | 23 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Peter Rowe
Whitby, Porirua, 5024
Address used since 01 Jul 2015 |
Director | 21 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua, 5381 | Registered & physical | 07 Oct 2010 - 23 Jun 2015 |
| 29 Paekakariki Hill Road, Pauatahanui, Rd 1, Porirua | Registered & physical | 27 Jul 2004 - 07 Oct 2010 |
| Business Knowledge Ltd, Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt | Registered & physical | 03 Jul 2003 - 27 Jul 2004 |
| Munro Benge B K R, Chartered Accountants, 140 The Terrace, Wellington | Registered & physical | 21 Sep 2000 - 03 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Planet Software Limited Shareholder NZBN: 9429037131395 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
21 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Denis Frank Individual |
Khandallah Wellington |
21 Sep 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Planet Inc. Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 621566 |
| Country of origin | NZ |
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