General information
Agl Limited
Type: NZ Limited Company (Ltd)9429037179397
New Zealand Business Number
1054119
Company Number
Registered
Company Status
Agl Limited (issued an NZBN of 9429037179397) was started on 03 Aug 2000. 1 address is currently in use by the company: Level 24, 157 Lambton Quay, Wellington, 6143 (type: physical, registered). Level 24, Vodafone On The Quay, 157 Lambton Quay, Wellington had been their registered address, until 10 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Agl Energy Ltd (Abn 74115061375) (an other) located at 101 Miller Street, North Sydney, Nsw 2060. Businesscheck's database was updated on 30 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 24, 157 Lambton Quay, Wellington, 6143 | Physical & registered | 10 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bruce Golding Mehrtens
Millbrook Resort, Queenstown, 9371
Address used since 03 Sep 2010 |
Director | 03 Aug 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 24, Vodafone On The Quay, 157 Lambton Quay, Wellington | Registered & physical | 22 Sep 2008 - 10 Sep 2019 |
| Level 24, Mobil On The Park, 157 Lambton Quay, Wellington | Registered & physical | 03 Aug 2000 - 22 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
20 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Agl Energy Ltd (abn 74115061375) Other |
101 Miller Street North Sydney, Nsw 2060 |
25 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Bruce Golding Mehrtens Individual |
Wadestown Wellington |
03 Aug 2000 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 24 Oct 2016 |
| Name | Agl Energy Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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