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Argent Lifetime Foundation Limited

Type: NZ Limited Company (Ltd)
9429031476218
NZBN
3010420
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
520 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Nov 2019
8144
Christchurch Central
Christchurch 8011
New Zealand
Postal address used since 21 Mar 2024
520 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Office & delivery address used since 21 Mar 2024

Argent Lifetime Foundation Limited was started on 09 Jul 2010 and issued an NZ business number of 9429031476218. This registered LTD company has been supervised by 4 directors: Peter Douglas Cave - an active director whose contract started on 01 May 2018,
Allan Murray Mcnaughton - an inactive director whose contract started on 09 Jul 2010 and was terminated on 04 Oct 2022,
Jonathan O'connor - an inactive director whose contract started on 01 Jul 2017 and was terminated on 30 Apr 2018,
Warren Bruce Stephens - an inactive director whose contract started on 09 Jul 2010 and was terminated on 30 Jun 2015.
As stated in our database (updated on 06 Apr 2024), this company registered 1 address: 8144, Christchurch Central, Christchurch, 8011 (type: postal, office).
Up to 06 Nov 2019, Argent Lifetime Foundation Limited had been using 192 Moorhouse Avenue, Sydenham, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lifetime Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Argent Lifetime Foundation Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 192 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand

Registered & physical address used from 11 Oct 2012 to 06 Nov 2019

Address #2: 84 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 09 Jul 2010 to 11 Oct 2012

Contact info
64 03669 5160
21 Mar 2024
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lifetime Group Limited
Shareholder NZBN: 9429033999128
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Argent Group Limited
Shareholder NZBN: 9429034654460
Company Number: 1663946
Entity Argent Group Limited
Shareholder NZBN: 9429034654460
Company Number: 1663946

Ultimate Holding Company

21 Jul 1991
Effective Date
Lifetime Group Limited
Name
Ltd
Type
1839903
Ultimate Holding Company Number
NZ
Country of origin
192 Moorhouse Avenue
Sydenham
Christchurch 8011
New Zealand
Address
Directors

Peter Douglas Cave - Director

Appointment date: 01 May 2018

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 May 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 27 Jul 2018


Allan Murray Mcnaughton - Director (Inactive)

Appointment date: 09 Jul 2010

Termination date: 04 Oct 2022

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 25 Jan 2021

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 09 Jul 2010

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Aug 2017


Jonathan O'connor - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 30 Apr 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Jul 2017


Warren Bruce Stephens - Director (Inactive)

Appointment date: 09 Jul 2010

Termination date: 30 Jun 2015

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 30 Jun 2015

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