General information
Agd Holdings Limited
Type: NZ Limited Company (Ltd)9429031578820
New Zealand Business Number
2454617
Company Number
Registered
Company Status
Agd Holdings Limited (issued a New Zealand Business Number of 9429031578820) was started on 04 May 2010. 2 addresses are in use by the company: 20A Silverdale Street, Silverdale, 0932 (type: registered, physical). C/- The Accounts Department Ltd, Level 1, 88 Hinemoa St, Birkenhead, Auckland had been their registered address, until 05 Mar 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dalton, Graham Brett (an individual) located at New Lynn, Auckland postcode 0600. The Businesscheck database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20a Silverdale Street, Silverdale, 0932 | Registered & physical & service | 05 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Brett Dalton
New Lynn, Auckland, 0600
Address used since 16 Jul 2024
Saint Johns, Auckland, 1072
Address used since 05 Jul 2014 |
Director | 04 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- The Accounts Department Ltd, Level 1, 88 Hinemoa St, Birkenhead, Auckland, 0626 | Registered & physical | 14 Oct 2011 - 05 Mar 2014 |
| C/-wynyard Wood, Level 15, 51-53 Shortland Street, Auckland 1140 | Registered & physical | 04 May 2010 - 14 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Graham Brett Individual |
New Lynn Auckland 0600 |
04 May 2010 - current |
Location
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