General information

Agile New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041715604
New Zealand Business Number
5677087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description

Agile New Zealand Limited (issued a business number of 9429041715604) was launched on 28 Apr 2015. 3 addresses are in use by the company: 10 Thornton Road, Cambridge, Cambridge, 3434 (type: office, registered). 571 Matangi Road, Rd 4, Hamilton had been their registered address, up to 01 Dec 2021. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Li, Xiaofen (a director) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Li, Xiaofen (a director) - located at Rd 4, Hamilton,
Chen, Tingfu (an individual) - located at Rd 4, Hamilton. "Real estate management service" (business classification L672050) is the classification the Australian Bureau of Statistics issued Agile New Zealand Limited. Our database was updated on 10 Feb 2024.

Current address Type Used since
10 Thornton Road, Cambridge, Cambridge, 3434 Physical & registered & service 01 Dec 2021
10 Thornton Road, Cambridge, Cambridge, 3434 Office 08 Aug 2022
Contact info
64 21 2505020
Phone (Phone)
irentwaikato@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
irentwaikato@gmail.com
Email
www.irentwaikato.co.nz
Website
Directors
Name and Address Role Period
Xiaofen Li
Rd 4, Hamilton, 3284
Address used since 28 Apr 2015
Director 28 Apr 2015 - current
Tingfu Chen
Rd 4, Hamilton, 3284
Address used since 06 Jun 2016
Director 06 Jun 2016 - current
Bin Zhang
Hillcrest, Hamilton, 3216
Address used since 14 May 2015
Director 14 May 2015 - 06 Jun 2016
Richard Chen
Rd 4, Hamilton, 3284
Address used since 28 Apr 2015
Director 28 Apr 2015 - 04 Jun 2015
Yongjie Chen
Rd 4, Hamilton, 3284
Address used since 28 Apr 2015
Director 28 Apr 2015 - 03 Jun 2015
Addresses
Principal place of activity
571 Matangi Road , Rd 4 , Hamilton , 3284
Previous address Type Period
571 Matangi Road, Rd 4, Hamilton, 3284 Registered & physical 28 Apr 2015 - 01 Dec 2021
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Li, Xiaofen
Director
Rd 4
Hamilton
3284
28 Apr 2015 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Li, Xiaofen
Director
Rd 4
Hamilton
3284
28 Apr 2015 - current
Chen, Tingfu
Individual
Rd 4
Hamilton
3284
06 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Chen, Richard
Individual
Rd 4
Hamilton
3284
28 Apr 2015 - 14 May 2015
Chen, Yongjie
Individual
Rd 4
Hamilton
3284
28 Apr 2015 - 14 May 2015
Yongjie Chen
Director
Rd 4
Hamilton
3284
28 Apr 2015 - 14 May 2015
Zhang, Bin
Individual
Hillcrest
Hamilton
3216
14 May 2015 - 06 Jun 2016
Richard Chen
Director
Rd 4
Hamilton
3284
28 Apr 2015 - 14 May 2015
Location
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