The Agency Company Of New Zealand Limited (NZBN 9429038405662) was launched on 13 Oct 1995. 2 addresses are currently in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Unit B, 373 Neilson Street, Onehunga, Auckland had been their physical address, until 23 Mar 2022. 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 Onehunga, Auckland postcode 1061. Our database was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Mar 2022 |
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 |
Previous address | Type | Period |
---|---|---|
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 |
Shareholder Name | Address | Period |
---|---|---|
Amalgamated Marketing Limited Shareholder NZBN: 9429040712567 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
13 Oct 1995 - current |
The Auckland Stock & Saloon Car Club Incorporated 175 Neilson Street |
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Hall & Burgess Limited 28 Alfred Street |
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Mills Trusts Limited 28 Alfred Street |
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Maxipart Vincent (nz) Limited 26 Alfred St |
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Cabinetree NZ Limited 210 Neilson Street |
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Co Sell Limited 210 Neilson Street |