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 |
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 |
Previous address | Type | Period |
---|---|---|
34 Toroa Street, Torbay, Auckland, 0630 | Physical & registered | 21 Nov 2016 - 25 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Agile Utilities New Zealand Limited Shareholder NZBN: 9429033142999 Entity (NZ Limited Company) |
Long Bay Auckland 0630 |
21 Nov 2016 - current |
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 |
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