General information

Agw Distribution Limited

Type: NZ Limited Company (Ltd)
9429045970122
New Zealand Business Number
6240888
Company Number
Registered
Company Status
122155080
GST Number
L664075 - Franchisors Nec
Industry classification codes with description

Agw Distribution Limited (New Zealand Business Number 9429045970122) was incorporated on 23 Feb 2017. 2 addresses are currently in use by the company: 15 Stilwell Road, Mount Albert, Auckland, 1025 (type: registered, physical). 65-67 Birkenhead Avenue, Birkenhead, Auckland had been their physical address, up until 22 Dec 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Williams, Gillian Patricia (an individual) located at Mount Albert, Auckland postcode 1025,
Williams, Alan Glen (a director) located at Mount Albert, Auckland postcode 1025,
Bruce Scott Stevens Trustee Company Limited (an entity) located at 195 Main Highway, Ellerslie. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Williams, Alan Glen (a director) - located at Mount Albert, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Williams, Gillian Patricia, located at Mount Albert, Auckland (an individual). "Franchisors nec" (ANZSIC L664075) is the classification the ABS issued to Agw Distribution Limited. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
15 Stilwell Road, Mount Albert, Auckland, 1025 Registered & physical & service 22 Dec 2020
Contact info
64 27 4773189
Phone (Phone)
alan.w@theprogroup.co.nz
Email
Directors
Name and Address Role Period
Alan Glen Williams
Mount Albert, Auckland, 1025
Address used since 23 Feb 2017
Director 23 Feb 2017 - current
Addresses
Previous address Type Period
65-67 Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical & registered 23 Jan 2020 - 22 Dec 2020
272 Glenfield Road, Glenfield, Auckland, 0629 Registered & physical 17 Aug 2018 - 23 Jan 2020
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical & registered 23 Feb 2017 - 17 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Williams, Gillian Patricia
Individual
Mount Albert
Auckland
1025
23 Feb 2017 - current
Williams, Alan Glen
Director
Mount Albert
Auckland
1025
23 Feb 2017 - current
Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Entity (NZ Limited Company)
195 Main Highway
Ellerslie
23 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Alan Glen
Director
Mount Albert
Auckland
1025
23 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Gillian Patricia
Individual
Mount Albert
Auckland
1025
23 Feb 2017 - current
Location
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