General information
The A G Company Limited
Type: NZ Limited Company (Ltd)9429038325649
New Zealand Business Number
807748
Company Number
Registered
Company Status
The A G Company Limited (issued a New Zealand Business Number of 9429038325649) was started on 01 May 1996. 4 addresses are currently in use by the company: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland (type: other, shareregister). Lay Dodd and Partners, Level 1, 10 College Hill, Ponsonby, Auckland had been their registered address, up until 19 Dec 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Avery, Lisa Michele (a director) located at Herne Bay, Auckland postcode 1011. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Registered & physical & service | 19 Dec 2008 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Michelle Avery
Parnell, Auckland, 1052
Address used since 01 May 1996 |
Director | 01 May 1996 - current |
|
Lisa Michele Avery
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Parnell, Auckland, 1052
Address used since 01 May 1996 |
Director | 01 May 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland | Registered & physical | 22 Jun 2005 - 19 Dec 2008 |
| Studio 2.10, Axis Building, 91 St Georges Bay Rd, Parnell, Auckland | Physical | 05 Aug 2003 - 22 Jun 2005 |
| Andrewc Thomas & Associates Solicitors, Level 10 Harbourview Building, 52 Quay Street, Auckland | Registered | 11 Apr 2000 - 22 Jun 2005 |
| Andrewc Thomas & Associates Solicitors, Level 10 Harbourview Building, 52 Quay Street, Auckland | Physical | 01 May 1996 - 05 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Avery, Lisa Michele Director |
Herne Bay Auckland 1011 |
14 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avery, Lisa Michelle Individual |
Parnell Auckland |
01 May 1996 - 14 Mar 2019 |
Location
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