General information

The Agency Corp Limited

Type: NZ Limited Company (Ltd)
9429041481479
New Zealand Business Number
5493834
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

The Agency Corp Limited (New Zealand Business Number 9429041481479) was registered on 03 Nov 2014. 3 addresses are in use by the company: 34 Elliot Street, Papakura, Papakura, 2110 (type: physical, registered). 1K/130 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 10 Mar 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90 per cent of shares), namely:
Jdv Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Brown, Elizabeth Anne (an individual) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Brown, Elizabeth Anne (an individual) - located at Karaka, Papakura. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the category the Australian Bureau of Statistics issued The Agency Corp Limited. Our data was last updated on 12 Apr 2024.

Current address Type Used since
1 Franshell Crescent, East Tamaki, Auckland, 2013 Other (Address For Share Register) 14 Nov 2014
34 Elliot Street, Papakura, Papakura, 2110 Physical & registered & service 10 Mar 2020
Contact info
64 9 3032646
Phone (Phone)
admin@theagency.org.nz
Email
www.theagency.org.nz
Website
Directors
Name and Address Role Period
Elizabeth Mcmaster
East Tamaki, Auckland, 2013
Address used since 03 Nov 2014
Director 03 Nov 2014 - current
Elizabeth Brown
Karaka, Papakura, 2113
Address used since 28 Nov 2019
Director 03 Nov 2014 - current
Addresses
Principal place of activity
1 Franshell Crescent , East Tamaki , Auckland , 2013
Previous address Type Period
1k/130 St Georges Bay Road, Parnell, Auckland, 1052 Registered 02 May 2016 - 10 Mar 2020
1k/130 St Georges Bay Road, Parnell, Auckland, 1052 Physical 12 Apr 2016 - 10 Mar 2020
1 Franshell Crescent, East Tamaki, Auckland, 2013 Registered 24 Nov 2014 - 02 May 2016
1 Franshell Crescent, East Tamaki, Auckland, 2013 Physical 24 Nov 2014 - 12 Apr 2016
78 Quadrant Road, Onehunga, Auckland, 1061 Physical & registered 03 Nov 2014 - 24 Nov 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Jdv Trustee Company Limited
Shareholder NZBN: 9429046764171
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
29 Jul 2020 - current
Brown, Elizabeth Anne
Individual
Karaka
Papakura
2113
28 Nov 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Brown, Elizabeth Anne
Individual
Karaka
Papakura
2113
28 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Mcmaster, Elizabeth
Director
East Tamaki
Auckland
2013
03 Nov 2014 - 28 Nov 2019
Location
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