General information
Agenz Limited
Type: NZ Limited Company (Ltd)9429038774492
New Zealand Business Number
609674
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Agenz Limited (issued a New Zealand Business Number of 9429038774492) was incorporated on 17 Mar 1994. 4 addresses are in use by the company: 20 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 09 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Greensill, Rhys Anthony (an individual) located at Saint Johns, Auckland postcode 1072. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Agenz Limited. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Robe Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 09 Jul 2021 |
| 20 Robe Street, New Plymouth, New Plymouth, 4310 | Registered & service | 21 Jun 2023 |
Contact info
64 21 758188
Phone (Phone)
rgreensill@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Anthony Greensill
St Johns, , Auckland, 1072
Address used since 31 Mar 2009 |
Director | 17 Mar 1994 - current |
|
Bridget Mary Romanes
St Johns, , Auckland, 1072
Address used since 31 Mar 2009 |
Director | 01 Dec 2003 - 31 Mar 2020 |
|
Rodney Seymour Roberts Greensill
New Plymouth, Taranaki,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 01 Dec 2003 |
Addresses
Principal place of activity
| Level 1, 109 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 30 Apr 2015 - 09 Jul 2021 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 Nov 2014 - 09 Jul 2021 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 16 Apr 2013 - 17 Nov 2014 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 16 Apr 2013 - 30 Apr 2015 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 03 Mar 2010 - 16 Apr 2013 |
| Suite 3, 532 Parnell Road, Parnell, Auckland | Registered & physical | 26 Jun 2002 - 03 Mar 2010 |
| Level 4, 16 Viaduct Harbour Ave, Auckland | Physical | 20 Jan 2000 - 26 Jun 2002 |
| 4th Floor, Fisher International Building, 18 Waterloo Quad, Auckland | Physical | 20 Jan 2000 - 20 Jan 2000 |
| 4th Floor, Fisher International Building, 18 Waterloo Quad, Auckland | Registered | 20 Jan 2000 - 26 Jun 2002 |
| 27a Bayly Road, New Plymouth | Registered | 11 Jun 1995 - 20 Jan 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Greensill, Rhys Anthony Individual |
Saint Johns Auckland 1072 |
17 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Romanes, Bridget Mary Individual |
Saint Johns Auckland 1072 |
03 May 2006 - 14 May 2020 |
|
Greensill, Rodney Seymour Roberts Individual |
New Plymouth Taranaki |
17 Mar 1994 - 18 Apr 2005 |
Location
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