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Arg Properties Limited

Type: NZ Limited Company (Ltd)
9429030127456
NZBN
4558343
Company Number
Registered
Company Status
Current address
20 Herne Bay Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 14 Mar 2017
75 West End Road
Westmere
Auckland 1022
New Zealand
Registered & service address used since 12 Mar 2024

Arg Properties Limited was registered on 24 Jul 2013 and issued an NZ business identifier of 9429030127456. The registered LTD company has been managed by 2 directors: Nicola Ann Ellingham - an active director whose contract started on 24 Jul 2013,
Jason Nigel Ellingham - an active director whose contract started on 24 Jul 2013.
According to BizDb's data (last updated on 30 Mar 2024), the company filed 1 address: 75 West End Road, Westmere, Auckland, 1022 (types include: registered, service).
Until 14 Mar 2017, Arg Properties Limited had been using 10 Cremorne Street, Herne Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ellingham, Jason Nigel (a director) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ellingham, Nicola Ann - located at Grey Lynn, Auckland.

Addresses

Previous addresses

Address #1: 10 Cremorne Street, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 09 Apr 2014 to 14 Mar 2017

Address #2: 7-9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 20 Mar 2014 to 09 Apr 2014

Address #3: 9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 24 Jul 2013 to 20 Mar 2014

Contact info
64 21 930918
05 Mar 2019 Phone
nicky.ellingham@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ellingham, Jason Nigel Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ellingham, Nicola Ann Grey Lynn
Auckland
1021
New Zealand
Directors

Nicola Ann Ellingham - Director

Appointment date: 24 Jul 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Mar 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Mar 2017


Jason Nigel Ellingham - Director

Appointment date: 24 Jul 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Mar 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Mar 2017

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