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Argyle Security Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429030827714
NZBN
3703455
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
13b Doncaster Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 10 Nov 2014
Po Box 11312
Palm Beach
Papamoa 3151
New Zealand
Postal address used since 06 Nov 2019

Argyle Security Group (Nz) Limited, a registered company, was incorporated on 13 Jan 2012. 9429030827714 is the NZ business identifier it was issued. "Security service" (business classification O771245) is how the company is classified. This company has been managed by 2 directors: Emma Campbell - an active director whose contract began on 13 Jan 2012,
Craig Andrew Campbell - an active director whose contract began on 09 Nov 2020.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Po Box 11312, Palm Beach, Papamoa, 3151 (category: postal, physical).
Argyle Security Group (Nz) Limited had been using 212 Fraser Street, Tauranga South, Tauranga as their physical address up until 10 Nov 2014.
Old names for this company, as we managed to find at BizDb, included: from 12 Jan 2012 to 11 Mar 2015 they were named Argyle Family Trust Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75 per cent).

Addresses

Principal place of activity

13b Doncaster Drive, Papamoa Beach, Papamoa, 3118 New Zealand


Previous address

Address #1: 212 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 13 Jan 2012 to 10 Nov 2014

Contact info
argylesecurity@gmail.com
06 Nov 2019 Email
ARGYLESECURITY@GMAIL.COM
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
http://argylesecurity.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Campbell, Nicholas David Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Campbell, Emma Papamoa Beach
Papamoa
3118
New Zealand
Directors

Emma Campbell - Director

Appointment date: 13 Jan 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Nov 2014


Craig Andrew Campbell - Director

Appointment date: 09 Nov 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Jun 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Nov 2020

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