AGILITY CIS LIMITED
AGILITY CIS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037729011, and its current status with New Zealand Companies Office is active. The company was incorporated on 19 November 1998 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for AGILITY CIS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
1
Shareholders of AGILITY CIS LIMITED
One shareholder is currently on record for AGILITY CIS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TACONIC LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TACONIC LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of AGILITY CIS LIMITED
Three of the 5 officer records shown for AGILITY CIS LIMITED are current appointments, filed with New Zealand Companies Office. Dean WILLIAMSON (appointed 1998-11-19), Barbara WILLIAMSON (appointed 2002-12-05) and Janet Le (appointed 2025-10-17) all serve as Director. The remaining 2 records shown (Shayne Shepherd and Nicholas Theuerkauf) are former appointments that have since been resigned. Management authority at AGILITY CIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of AGILITY CIS LIMITED
AGILITY CIS LIMITED sits 5 levels below its ultimate parent, TALLY GROUP AU TOPCO PTY LTD, registered in Australia. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above AGILITY CIS LIMITED is TACONIC LIMITED, holding 100% as filed in AGILITY CIS LIMITED's own shareholder record with New Zealand Companies Office. TALLY GROUP AU TOPCO PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- CIS Agility Inc (United States)
- AGILITY CIS MIDDLE EAST LIMITED (New Zealand)
- TALLY GROUP LIMITED LIABILITY COMPANY (Japan)
- AGILITY CIS INTERNATIONAL LIMITED (New Zealand)
Data availability
Those 4 subsidiaries span New Zealand, United States, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TALLY GROUP AU TOPCO PTY LTD
Australia
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Frequently Asked Questions
Who owns AGILITY CIS LIMITED?
One shareholder is currently on record for AGILITY CIS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TACONIC LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AGILITY CIS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGILITY CIS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AGILITY CIS LIMITED have on record?
1 shareholder is shown on record for AGILITY CIS LIMITED.
What is AGILITY CIS LIMITED's company registration number?
AGILITY CIS LIMITED's registration number is 9429037729011, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is AGILITY CIS LIMITED still an active company?
AGILITY CIS LIMITED's status on New Zealand Companies Office is listed as active.
When was AGILITY CIS LIMITED incorporated?
AGILITY CIS LIMITED was incorporated on 19 November 1998, according to New Zealand Companies Office.
What is AGILITY CIS LIMITED's registered address?
The registered address on file for AGILITY CIS LIMITED is Auckland, New Zealand.
What legal structure is AGILITY CIS LIMITED registered as?
AGILITY CIS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of AGILITY CIS LIMITED?
Three of the 5 officer records shown for AGILITY CIS LIMITED are current appointments, filed with New Zealand Companies Office. Dean WILLIAMSON (appointed 1998-11-19), Barbara WILLIAMSON (appointed 2002-12-05) and Janet Le (appointed 2025-10-17) all serve as Director. The remaining 2 records shown (Shayne Shepherd and Nicholas Theuerkauf) are former appointments that have since been resigned. Management authority at AGILITY CIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGILITY CIS LIMITED have a parent company or subsidiaries?
AGILITY CIS LIMITED sits 5 levels below its ultimate parent, TALLY GROUP AU TOPCO PTY LTD, registered in Australia. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span New Zealand, United States, Japan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AGILITY CIS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to AGILITY CIS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AGILITY CIS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like AGILITY CIS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.