General information
The Agency Limited
Type: NZ Limited Company (Ltd)9429038866692
New Zealand Business Number
582925
Company Number
Registered
Company Status
The Agency Limited (NZBN 9429038866692) was registered on 17 Mar 1993. 3 addresses are currently in use by the company: 28A Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (type: postal, physical). 28A Spinnaker Drive, Te Atatu Peninsula, Waitakere had been their registered address, up to 10 May 2013. The Agency Limited used more aliases, namely: Stacallum Investments Forty Limited from 17 Mar 1993 to 29 Mar 1993. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Dempsey, Timothy Peter (an individual) located at Te Atatu Peninsula, Auckland. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28a Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 10 May 2013 |
| 28a Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 | Postal | 19 May 2020 |
Contact info
64 027 4844716
Phone (Phone)
hansanewzealand@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Peter Dempsey
Te Atatu Peninsula, Auckland, 0610
Address used since 19 May 2008 |
Director | 01 Sep 1994 - current |
|
Mary Lynne Dempsey
Te Ngae, Rotorua,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 10 Aug 2005 |
|
Edwin Francis Dempsey
Te Ngae, Rotorua,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 10 Aug 2005 |
|
Jeanne Marie Bright
Rotorua,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 01 Sep 1994 |
|
Graham Hamilton Spurdle
R D 2, Rotorua,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 01 Sep 1994 |
|
Mervyn Bruce Mccallum
Lake Okareka, Rotorua,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 01 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28a Spinnaker Drive, Te Atatu Peninsula, Waitakere, 0610 | Registered & physical | 15 Sep 2010 - 10 May 2013 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Physical | 26 May 2008 - 15 Sep 2010 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 15 May 2007 - 15 Sep 2010 |
| Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton | Physical & registered | 06 Jul 2000 - 06 Jul 2000 |
| C/- Ascent Business Directions, Level 5, 145 Symonds St, Auckland | Registered | 06 Jul 2000 - 15 May 2007 |
| C/- Ascent Business Directions, Level 5, 145 Symonds St, Auckland | Physical | 06 Jul 2000 - 26 May 2008 |
| C/- E & M Dempsey, 3 Tatai Street, Rotorua | Registered & physical | 25 May 1998 - 06 Jul 2000 |
| 1st Floor, 4 Lake Road, Rotorua | Registered | 20 Oct 1994 - 25 May 1998 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Timothy Peter Individual |
Te Atatu Peninsula Auckland |
16 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Edwin Francis Individual |
Te Ngae Rotorua |
17 Mar 1993 - 16 Aug 2005 |
|
Dempsey, Timothy Peter Individual |
Ngongotaha |
17 Mar 1993 - 16 Aug 2005 |
|
Dempsey, Wendy June Individual |
Te Atatu Peninsula Auckland |
16 Aug 2005 - 25 May 2017 |
|
Dempsey, Mary Lynne Individual |
Te Ngae Rotorua |
17 Mar 1993 - 16 Aug 2005 |
Location
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