Argyle 2012 Limited, a registered company, was incorporated on 11 Jun 2012. 9429030636378 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 3 directors: Annette Kann - an active director whose contract started on 12 Mar 2022,
Paul James Culley - an inactive director whose contract started on 30 Nov 2020 and was terminated on 28 Nov 2022,
Annette Rosalie Kann - an inactive director whose contract started on 11 Jun 2012 and was terminated on 10 Nov 2021.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Nexia, 5 William Laurie Place, Albany, Mount Maunganui, 0632 (registered address),
Nexia, 5 William Laurie Place, Albany, Mount Maunganui, 0632 (service address),
46 Pitau Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
46 Pitau Road, Mount Maunganui, Mount Maunganui, 3116 (service address) among others.
Argyle 2012 Limited had been using Level 3, 100 Mayoral Drive, Auckland Central, Auckland as their physical address until 04 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Kann, Annette - located at 0632, 5 William Laurie Place, Albany, Auckland.
Other active addresses
Address #4: Nexia, 5 William Laurie Place, Albany, Mount Maunganui, 0632 New Zealand
Registered & service address used from 27 Oct 2023
Principal place of activity
Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Jan 2018 to 04 Jul 2022
Address #2: Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Nov 2017 to 04 Jul 2022
Address #3: 100 Bush Road, Albany, Auckland, 0632 New Zealand
Physical address used from 10 Sep 2014 to 08 Jan 2018
Address #4: 100 Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 10 Sep 2014 to 28 Nov 2017
Address #5: 4 Orbit Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Jun 2012 to 10 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kann, Annette |
5 William Laurie Place, Albany Auckland 0632 New Zealand |
12 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Culley, Paul |
Takapuna Auckland 0740 New Zealand |
30 Nov 2020 - 28 Nov 2022 |
| Individual | Culley, Paul |
Takapuna Auckland 0740 New Zealand |
30 Nov 2020 - 28 Nov 2022 |
| Individual | Kann, Annette Rosalie |
Auckland Auckland 0100 New Zealand |
11 Jun 2012 - 10 Nov 2021 |
Annette Kann - Director
Appointment date: 12 Mar 2022
Address: 5 William Laurie Place, Albany, Albany, 0632 New Zealand
Address used since 18 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Jun 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2022
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 12 Mar 2022
Paul James Culley - Director (Inactive)
Appointment date: 30 Nov 2020
Termination date: 28 Nov 2022
Address: Auckland, 0620 New Zealand
Address used since 26 Jun 2022
Address: Auckland, 0620 New Zealand
Address used since 30 Nov 2020
Annette Rosalie Kann - Director (Inactive)
Appointment date: 11 Jun 2012
Termination date: 10 Nov 2021
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 30 Nov 2020
Address: 100 Mayoral Drive, Auckland, 0100 New Zealand
Address used since 31 Jan 2018
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 02 Sep 2014
Address: Auckland, Auckland, 0100 New Zealand
Address used since 31 Jan 2018
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