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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Campbell, Nicholas David |
Papamoa Beach Papamoa 3118 New Zealand |
02 May 2017 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Campbell, Emma |
Papamoa Beach Papamoa 3118 New Zealand |
13 Jan 2012 - |
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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