General information
Agility Cis Limited
Type: NZ Limited Company (Ltd)9429037729011
New Zealand Business Number
932224
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Agility Cis Limited (issued an NZ business number of 9429037729011) was registered on 19 Nov 1998. 5 addresess are in use by the company: P O Box 11012, Ellerslie, Auckland, 1542 (type: postal, delivery). Level 2, Building 8, 666 Great South Road, Auckland had been their physical address, up to 08 Aug 2016. Agility Cis Limited used other aliases, namely: Scimitar Technologies Limited from 19 Nov 1998 to 27 Sep 2005. 1652609 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1652609 shares (100 per cent of shares), namely:
Taconic Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Agility Cis Limited. The Businesscheck data was updated on 06 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 56 Cawley Street, Auckland, 1051 | Physical & service & registered | 08 Aug 2016 |
| Level 10, 56 Cawley Street, Auckland, 1051 | Delivery & office | 16 Oct 2019 |
| P O Box 11012, Ellerslie, Auckland, 1542 | Postal | 29 Mar 2022 |
Contact info
64 09 6233300
Phone (Phone)
accounts@agilitycis.com
Email
accounts.agility@tally-group.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@tally-group.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.agilitycis.com
Website
www.tally.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Nicholas T. | Director | 31 Oct 2019 - current |
| Matthew H. | Director | 31 Oct 2019 - current |
|
Shayne Henry James Engstrom Shepherd
St Heliers, Auckland, 1071
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Dean Charles Williamson
Ellerslie, Auckland, 1051
Address used since 09 Jun 2009 |
Director | 19 Nov 1998 - 31 Oct 2019 |
|
Barbara Marion Williamson
Ellerslie, Auckland, 1051
Address used since 09 Jun 2009 |
Director | 05 Dec 2002 - 31 Oct 2019 |
|
Iain Michael Stafford
St Johns, Auckland, 1072
Address used since 30 Aug 2011 |
Director | 19 Nov 1998 - 31 Mar 2018 |
|
Damian Aaron Chisholm
Dannemora, Auckland,
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 29 May 2007 |
|
Robert John Stevens
Meadowbank, Auckland,
Address used since 19 Nov 1998 |
Director | 19 Nov 1998 - 15 Jul 2005 |
Addresses
Principal place of activity
| Level 10 , 56 Cawley Street , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 8, 666 Great South Road, Auckland, 1051 | Physical & registered | 04 Oct 2012 - 08 Aug 2016 |
| Ground Floor, Building 4, 195 Main Highway, Ellerslie, Auckland | Registered | 10 Jun 2008 - 04 Oct 2012 |
| Ground Floor, Building 4, 195 Main Highway, Ellerlsie, Auckland | Physical | 10 Jun 2008 - 04 Oct 2012 |
| 1 Kimberley Road, Epsom, Auckland | Physical & registered | 03 May 2006 - 10 Jun 2008 |
| 91 Gowing Drive, Meadowbank, Auckland | Registered | 09 Apr 2001 - 03 May 2006 |
| Ground Floor, 272 Manukau Road, Epsom, Auckland | Physical | 03 Apr 2001 - 03 May 2006 |
| 91 Gowing Drive, Meadowbank, Auckland | Physical | 03 Apr 2001 - 03 Apr 2001 |
| 91 Gowing Drive, Meadowbank, Auckland | Registered | 12 Apr 2000 - 09 Apr 2001 |
Financial Data
Financial info
1652609
Total number of Shares
March
Annual return filing month
March
Financial report filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1652609
| Shareholder Name | Address | Period |
|---|---|---|
|
Taconic Limited Shareholder NZBN: 9429047704824 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
05 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caird, David John Patrick Individual |
Ellerslie Auckland 1051 |
07 Jun 2018 - 25 Jan 2019 |
|
Stafford, Iain Michael Individual |
Meadowbank Auckland |
19 Nov 1998 - 10 Oct 2006 |
|
Eskrigge, Sharyn Ann Individual |
Kohimarama Auckland 1071 |
27 Sep 2012 - 05 Nov 2019 |
|
D.g. Trustee Co (2013) Limited Shareholder NZBN: 9429031881241 Company Number: 2329288 Entity |
17 Oct 2017 - 19 Nov 2017 | |
|
Chisholm, Damian Aaron Individual |
Dannemora Auckland |
12 Aug 2005 - 10 Oct 2006 |
|
Williamson, Dean Charles Individual |
Ellerslie Auckland 1051 |
24 Apr 2009 - 05 Nov 2019 |
|
Williamson, Barbara Marion Individual |
Ellerslie Auckland |
19 Nov 1998 - 12 Aug 2005 |
|
Thorne, Michael Steven Individual |
Red Beach Red Beach 0932 |
02 Aug 2011 - 05 Nov 2019 |
|
Mar, Gary Alan Individual |
Whitford Auckland 2571 |
03 Aug 2009 - 05 Nov 2019 |
|
Cairdovich Ft Limited Shareholder NZBN: 9429047155831 Company Number: 7147075 Entity |
25 Jan 2019 - 05 Nov 2019 | |
|
Nicjou, Sohrab Individual |
Onehunga Auckland 1061 |
30 May 2018 - 05 Nov 2019 |
|
Turner, Courtney Individual |
Mount Wellington Auckland 1051 |
30 May 2018 - 05 Nov 2019 |
|
Forsyth, David Alexander Stack Individual |
Meadowbank Auckland 1072 |
02 Jul 2013 - 05 Nov 2019 |
|
Mar, Gary Alan Individual |
Whitford Auckland 2571 |
03 Aug 2009 - 05 Nov 2019 |
|
Mar Foundation Trustee Services Limited Shareholder NZBN: 9429045870200 Company Number: 6191223 Entity |
Rd 1 Howick 2571 |
22 May 2017 - 05 Nov 2019 |
|
D.g. Trustee Co (2012) Limited Shareholder NZBN: 9429031881067 Company Number: 2329280 Entity |
13 Queens Road Panmure, Auckland 1072 |
04 Jun 2013 - 17 Oct 2017 |
|
Eskrigge, Stephen Barry Individual |
Kohimarama Auckland 1071 |
27 Sep 2012 - 05 Nov 2019 |
|
Chandiramani, Reema Rajeshni Individual |
Onehunga Auckland 1061 |
16 Mar 2015 - 19 Nov 2017 |
|
White, Warwick Ian Individual |
Beachlands Auckland 2018 |
04 Jun 2013 - 19 Nov 2017 |
|
White, Lee Vincent Individual |
Mount Waverley Victoria 3149 |
03 Aug 2009 - 04 Jun 2013 |
|
Thorne, Kirsten Jae Individual |
Red Beach Red Beach 0932 |
02 Aug 2011 - 05 Nov 2019 |
|
Mar, Gary Alan Individual |
Whitford Auckland 2571 |
03 Aug 2009 - 05 Nov 2019 |
|
Mar Foundation Trustee Services Limited Shareholder NZBN: 9429045870200 Company Number: 6191223 Entity |
Rd 1 Howick 2571 |
22 May 2017 - 05 Nov 2019 |
|
Thorne, Kirsten Jae Individual |
Red Beach Red Beach 0932 |
02 Aug 2011 - 05 Nov 2019 |
|
Stafford, Iain Michael Individual |
Saint Johns Auckland 1072 |
24 Apr 2009 - 05 Nov 2019 |
|
Forsyth, David Alexander Stack Individual |
Meadowbank Auckland 1072 |
02 Jul 2013 - 05 Nov 2019 |
|
Chen, Shan Individual |
Rd 1 Howick 2571 |
31 Mar 2014 - 05 Nov 2019 |
|
Cairdovich Ft Limited Shareholder NZBN: 9429047155831 Company Number: 7147075 Entity |
Ellerslie Auckland 1051 |
25 Jan 2019 - 05 Nov 2019 |
|
D.g. Trustee Co (2012) Limited Shareholder NZBN: 9429031881067 Company Number: 2329280 Entity |
04 Jun 2013 - 17 Oct 2017 | |
|
Malone, Nicholas John Individual |
Cheltenham Melbourne VIC 3192 |
30 May 2018 - 05 Nov 2019 |
|
Cheesman, Donald Michael Individual |
Mt Eden Auckland 1024 |
18 Jul 2011 - 05 Nov 2019 |
|
Rossking, Jareth Bradley Individual |
Greenlane Auckland 1051 |
20 Sep 2019 - 05 Nov 2019 |
|
Stevens, Robert John Individual |
Meadowbank Auckland 1072 |
19 Nov 1998 - 05 Nov 2019 |
|
Thorne, Michael Steven Individual |
Red Beach Red Beach 0932 |
02 Aug 2011 - 05 Nov 2019 |
|
Mar Foundation Trustee Services Limited Shareholder NZBN: 9429045870200 Company Number: 6191223 Entity |
Rd 1 Howick 2571 |
22 May 2017 - 05 Nov 2019 |
|
Patel, Ambili Individual |
Ellerslie Auckland 1051 |
04 Apr 2013 - 20 Jun 2017 |
|
Williamson, Dean Charles Individual |
Ellerslie Auckland |
19 Nov 1998 - 12 Aug 2005 |
|
Paul, Dylan Anthony Individual |
Mount Wellington Auckland 1060 |
30 Apr 2018 - 05 Nov 2019 |
|
Joelsco Investments Pty Ltd Other |
12 Mar 2008 - 27 Sep 2012 | |
|
Null - Williamson Family Trust Other |
10 Oct 2006 - 23 Jul 2008 | |
|
Null - Mdr Trust Other |
10 Oct 2006 - 08 Jun 2007 | |
|
Null - Holt Stafford Family Trust Other |
10 Oct 2006 - 24 Apr 2009 | |
|
Null - Dmc Investments Pty Ltd Other |
12 Mar 2008 - 18 Jul 2011 | |
|
Null - Joelsco Investments Pty Ltd Other |
12 Mar 2008 - 27 Sep 2012 | |
|
Dmc Investments Pty Ltd Other |
12 Mar 2008 - 18 Jul 2011 | |
|
Chen, Shan Individual |
Rd 1 Howick 2571 |
31 Mar 2014 - 05 Nov 2019 |
|
D.g. Trustee Co (2013) Limited Shareholder NZBN: 9429031881241 Company Number: 2329288 Entity |
17 Oct 2017 - 19 Nov 2017 | |
|
Ng, Peter Individual |
Royal Oak Auckland 1023 |
31 Mar 2014 - 22 May 2017 |
|
Chandiramani, Ravi Madhu Individual |
Onehunga Auckland 1061 |
04 Apr 2013 - 19 Nov 2017 |
|
Williamson Family Trust Other |
10 Oct 2006 - 23 Jul 2008 | |
|
Mdr Trust Other |
10 Oct 2006 - 08 Jun 2007 | |
|
Holt Stafford Family Trust Other |
10 Oct 2006 - 24 Apr 2009 | |
|
Elsby, Sarah Marjorie Individual |
Mt Eden Auckland 1024 |
18 Jul 2011 - 05 Nov 2019 |
|
Chen, Shan Individual |
Rd 1 Howick 2571 |
31 Mar 2014 - 05 Nov 2019 |
|
Stevens, Wendy Denise Individual |
Meadowbank Auckland 1072 |
06 Mar 2012 - 05 Nov 2019 |
|
Holt, Victoria Individual |
Saint Johns Auckland 1072 |
24 Apr 2009 - 05 Nov 2019 |
|
Cocking, Jareth Bradley Individual |
Mission Bay Auckland 1071 |
11 Apr 2018 - 20 Sep 2019 |
|
Williamson, Barbara Marion Individual |
Ellerslie Auckland 1051 |
24 Apr 2009 - 05 Nov 2019 |
Ultimate Holding Company
| Effective Date | 30 Oct 2019 |
| Name | Silvertree Equity 1 Lp |
| Type | Overseas Limited Partnership |
| Ultimate Holding Company Number | 7746416 |
| Country of origin | JE |
| Address |
Level 10, 56 Cawley Street Ellerslie Auckland 1051 |
Location
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