General information

The Agency Group Limited

Type: NZ Limited Company (Ltd)
9429046094568
New Zealand Business Number
6262329
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

The Agency Group Limited (issued an NZBN of 9429046094568) was launched on 24 Apr 2017. 5 addresess are in use by the company: 2 Cameron Street, Kaiwharawhara, Wellington, 6035 (type: registered, service). 3 Dekka Street, Khandallah, Wellington had been their registered address, up until 05 Mar 2018. 9000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 9000 shares (100% of shares), namely:
Hastings, Carl Jonathan (a director) located at Khandallah, Wellington postcode 6035,
Galloway, Malcolm Stuart Mcleod (an individual) located at Silverstream, Upper Hutt postcode 5019. "Real estate agency service" (business classification L672010) is the category the ABS issued to The Agency Group Limited. Businesscheck's information was updated on 12 Jun 2024.

Current address Type Used since
Ground Floor, 5 Willeston Street, Wellington, 6011 Registered & physical 05 Mar 2018
5 Willeston Street, Wellington, 6011 Registered & service 07 Dec 2022
2 Cameron Street, Kaiwharawhara, Wellington, 6035 Registered & service 04 Jan 2024
Contact info
info@theagencygroup.co.nz
Email
Directors
Name and Address Role Period
Carl Jonathan Hastings
Khandallah, Wellington, 6035
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Paul Louis Hastings
Thorndon, Wellington, 6011
Address used since 01 May 2017
Director 01 May 2017 - 14 Dec 2017
Addresses
Previous address Type Period
3 Dekka Street, Khandallah, Wellington, 6035 Registered & physical 24 Apr 2017 - 05 Mar 2018
Financial Data
Financial info
9000
Total number of Shares
September
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
Shareholder Name Address Period
Hastings, Carl Jonathan
Director
Khandallah
Wellington
6035
24 Apr 2017 - current
Galloway, Malcolm Stuart Mcleod
Individual
Silverstream
Upper Hutt
5019
15 Dec 2017 - current
Location
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