Agent 99 Business Services Limited
Type: NZ Limited Company (Ltd)Agent 99 Business Services Limited (issued an NZ business number of 9429041359426) was launched on 08 Aug 2014. 6 addresess are in use by the company: 281 Riverhead Road, Riverhead, Auckland, 0892 (type: registered, physical). Unit 1, 251 Lincoln Road, Henderson, Auckland had been their registered address, until 10 Oct 2018. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Future Biz Group Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Rogers, Samantha Lee (an individual) - located at Ranui, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Armstrong, Matthew James, located at Riverhead (an individual). "Business administrative service" (business classification N729110) is the classification the ABS issued to Agent 99 Business Services Limited. The Businesscheck data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mcentee Road, Waitakere, Auckland, 0816 | Other (Address For Share Register) | 04 Feb 2016 |
| 281 Riverhead Road, Henderson, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Feb 2018 |
| Unit 1, 251 Lincoln Road, Henderson, Auckland, 0610 | Other (Address for Records) | 14 Feb 2018 |
| 281 Riverhead Road, Riverhead, Auckland, 0892 | Registered & physical & service | 10 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ella Shannon Green Armstrong
Kumeu, Auckland, 0892
Address used since 16 Jun 2020
Waitakere, Auckland, 0614
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
|
Vivian Douglas Green
Waimauku, Waimauku, 0812
Address used since 22 Feb 2018
Rd 2, Kumeu, 0892
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 08 Jan 2021 |
| Type | Used since | |
|---|---|---|
| 281 Riverhead Road, Riverhead, Auckland, 0892 | Registered & physical & service | 10 Oct 2018 |
| 281 Riverhead Road , Riverhead , 0892 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 251 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 22 Feb 2018 - 10 Oct 2018 |
| 6 Mcentee Road, Auckland, 6014 | Registered & physical | 15 Feb 2016 - 22 Feb 2018 |
| 394 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 08 Aug 2014 - 15 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Biz Group Limited Shareholder NZBN: 9429046035431 Entity (NZ Limited Company) |
6 Boston Road Mount Eden, Auckland 1023 |
29 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Samantha Lee Individual |
Ranui Auckland 0612 |
14 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Matthew James Individual |
Riverhead 0892 |
08 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Ella Shannon Green Individual |
Riverhead 0892 |
08 Aug 2014 - current |
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