General information
The Agency Company Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429038405662
New Zealand Business Number
700226
Company Number
Registered
Company Status
The Agency Company Of New Zealand Limited (NZBN 9429038405662) was launched on 13 Oct 1995. 2 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their service address, until 25 Mar 2025. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Amalgamated Marketing Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 23 Mar 2022 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 25 Mar 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Ann Goodfellow
Remuera, Auckland, 1050
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 04 Mar 2010 |
Director | 13 Oct 1995 - 28 Dec 2020 |
|
Graeme Gordon Bairstow
Remuera, Auckland,
Address used since 13 Oct 1995 |
Director | 13 Oct 1995 - 12 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Service & registered | 23 Mar 2022 - 25 Mar 2025 |
| Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 04 Dec 2018 - 23 Mar 2022 |
| Unit B 173 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 09 Apr 2018 - 04 Dec 2018 |
| 40 Anzac Avenue, Auckland | Physical & registered | 13 Oct 1995 - 09 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Marketing Limited Shareholder NZBN: 9429040712567 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
13 Oct 1995 - current |
Location
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