General information

Agility Ventures Limited

Type: NZ Limited Company (Ltd)
9429041363782
New Zealand Business Number
5422902
Company Number
Registered
Company Status
L671233 - Non-residential Property Operation Nec
Industry classification codes with description

Agility Ventures Limited (issued a New Zealand Business Number of 9429041363782) was registered on 25 Aug 2014. 2 addresses are in use by the company: 116 Hewletts Road, Mount Maunganui, 3116 (type: registered, physical). 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 45 shares (45% of shares), namely:
Farmer, Dianne Noelle (an individual) located at Rd 1, Tauranga postcode 3171,
Independent Trustees (Tauranga) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Farmer, Peter John (a director) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 3 shareholders hold 55% of all shares (exactly 55 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Farmer, Michael John (a director) - located at Rd 1, Tauranga,
Farmer, Carol Anne (an individual) - located at Rd 1, Tauranga. "Non-residential property operation nec" (ANZSIC L671233) is the classification the Australian Bureau of Statistics issued to Agility Ventures Limited. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
116 Hewletts Road, Mount Maunganui, 3116 Registered & physical & service 25 Aug 2014
Directors
Name and Address Role Period
Michael John Farmer
Rd 1, Tauranga, 3171
Address used since 09 Jul 2019
Rd 7, Te Puke, 3187
Address used since 31 Mar 2015
Director 25 Aug 2014 - current
Peter John Farmer
Rd 1, Tauranga, 3171
Address used since 31 Mar 2015
Director 25 Aug 2014 - current
Carol Anne Farmer
Rd 1, Tauranga, 3171
Address used since 13 Aug 2020
Director 13 Aug 2020 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Farmer, Dianne Noelle
Individual
Rd 1
Tauranga
3171
25 Aug 2014 - current
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
25 Aug 2014 - current
Farmer, Peter John
Director
Rd 1
Tauranga
3171
25 Aug 2014 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
25 Aug 2014 - current
Farmer, Michael John
Director
Rd 1
Tauranga
3171
25 Aug 2014 - current
Farmer, Carol Anne
Individual
Rd 1
Tauranga
3171
25 Aug 2014 - current
Location
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