The Agency 88 Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Cho-yun Siu Director |
Remuera Auckland 1050 |
03 Jun 2015 - current |
| 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 |
| 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 |
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