General information

Agile One Limited

Type: NZ Limited Company (Ltd)
9429045835612
New Zealand Business Number
6175231
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Agile One Limited (issued a New Zealand Business Number of 9429045835612) was launched on 21 Nov 2016. 2 addresses are in use by the company: 59 Caldera Drive, Long Bay, Auckland, 0630 (type: physical, registered). 34 Toroa Street, Torbay, Auckland had been their physical address, until 25 Oct 2017. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Agile Utilities New Zealand Limited (an entity) located at Long Bay, Auckland postcode 0630. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Agile One Limited. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
59 Caldera Drive, Long Bay, Auckland, 0630 Physical & registered & service 25 Oct 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Manfred Lange
Long Bay, Auckland, 0630
Address used since 01 Dec 2017
Torbay, Auckland, 0630
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Addresses
Previous address Type Period
34 Toroa Street, Torbay, Auckland, 0630 Physical & registered 21 Nov 2016 - 25 Oct 2017
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Agile Utilities New Zealand Limited
Shareholder NZBN: 9429033142999
Entity (NZ Limited Company)
Long Bay
Auckland
0630
21 Nov 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Agile Utilities New Zealand Limited
Type Ltd
Ultimate Holding Company Number 1984132
Country of origin NZ
Address 34 Toroa Street
Torbay
Auckland 0630
Location
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