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AGENA INVESTMENTS LIMITED
Company Number
433642
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429039327123
Registered Address
Lowndes Jordan, Level 15 Hsbc Tower, 188 Quay Street Auckland
1010
NZ
Annual Return Last Made Up Date
2024-02-07T12:05:09.000+1300
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
9 officers available, please log in to see this data
Registry Page
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Recent filings for AGENA INVESTMENTS LIMITED
8 Apr 2024
Particulars of Director
view
8 Apr 2024
Particulars of Shareholding
view
7 Feb 2024
Annual Return Filed
view
20 Feb 2023
Annual Return Filed
view
14 Feb 2022
Annual Return Filed
view
20 Apr 2021
Particulars of Director
view
31 Mar 2021
Particulars of Director
view
9 Feb 2021
Particulars of Company Address
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
9 Apr 2024
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
AGENA INVESTMENTS PTE LTD
(Singapore)
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429039327123
Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
Michael Warwick BUSCH (New Zealand)
50
n/a
details
Richard John Simon SHERA (New Zealand)
50
n/a
details
Richard John Simon SHERA (New Zealand)
50
n/a
details
Richard John Simon SHERA
50
n/a
details
Michael Warwick BUSCH
50
n/a
details
See all (12 records)
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
TPL ONLINE LIMITED
(New Zealand)
25
n/a
historic
details
TELECOMMUNICATIONS INVESTMENTS LIMITED
(New Zealand)
100
n/a
historic
details
IP CARD LIMITED
(New Zealand)
100
n/a
historic
details
TEAM ONE LIMITED
(New Zealand)
100
n/a
historic
details
TELCO CONSULTANTS LIMITED
(New Zealand)
100
n/a
historic
details
See all (11 records)
Total Shares
Number
Share Class
100
details