General information

The Agency 88 Limited

Type: NZ Limited Company (Ltd)
9429041783733
New Zealand Business Number
5717910
Company Number
Registered
Company Status
M694010 - M694010 Advertising Agency Operation
Industry classification codes with description

The Agency 88 Limited (NZBN 9429041783733) was started on 03 Jun 2015. 1 address is in use by the company: 77A Bell Road, Remuera, Auckland, 1050 (type: registered, physical). Suite 3.6, 91 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 17 Jul 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Nicholas Siu (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 49% of all shares (490 shares); it includes
Gar Wong (an individual) - located at Sandringham, Auckland,
Nicholas Siu (a director) - located at Remuera, Auckland,
Sachie Nomura (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Montague Consulting Limited, located at Freemans Bay, Auckland (an entity). "M694010 Advertising agency operation" (ANZSIC M694010) is the category the Australian Bureau of Statistics issued to The Agency 88 Limited. Our database was last updated on 18 Dec 2020.

Current address Type Used since
77a Bell Road, Remuera, Auckland, 1050 Registered & physical 17 Jul 2017
Contact info
64 21 484811
Phone (Phone)
nick@theagency88.com
Email
www.theagency88.com
Website
Directors
Name and Address Role Period
Nicholas Cho-yun Siu
Remuera, Auckland, 1050
Address used since 08 Jun 2017
Director 03 Jun 2015 - current
Terrence John Montague Daly
Glendowie, Auckland, 1071
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Addresses
Previous address Type Period
Suite 3.6, 91 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 18 Jul 2016 - 17 Jul 2017
26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 Registered & physical 03 Jun 2015 - 18 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Nicholas Cho-yun Siu
Director
Remuera
Auckland
1050
03 Jun 2015 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Gar Duen Wong
Individual
Sandringham, Auckland
1025
08 Jul 2016 - current
Nicholas Cho-yun Siu
Director
Remuera
Auckland
1050
03 Jun 2015 - current
Sachie Nomura
Individual
Remuera
Auckland
1050
08 Jul 2016 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Montague Consulting Limited
Shareholder NZBN: 9429042094197
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
21 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Snn Enterprises Limited
Shareholder NZBN: 9429041747407
Company Number: 5697861
Entity
03 Jun 2015 - 08 Jul 2016
Snn Enterprises Limited
Shareholder NZBN: 9429041747407
Company Number: 5697861
Entity
03 Jun 2015 - 08 Jul 2016

Ultimate Holding Company
Name Snn Enterprises Limited
Type Ltd
Ultimate Holding Company Number 5697861
Country of origin NZ
Address 26 Tamaki Bay Drive
Pakuranga
Auckland 2010
Location
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