Argeles Limited

Argeles Limited was incorporated on 14 Apr 2004 and issued a business number of 9429031760430. This registered LTD company has been managed by 5 directors: Cornelis Johannes Boertjens - an active director whose contract began on 04 Nov 2008,
Cornelis Boertjens - an active director whose contract began on 04 Nov 2008,
Gerlinde Martine Donker - an active director whose contract began on 15 Mar 2018,
Ian Donald Malcolm - an active director whose contract began on 05 Apr 2018,
David Ross Payne - an inactive director whose contract began on 14 Apr 2004 and was terminated on 13 Nov 2008.
According to our information (updated on 01 Apr 2024), the company filed 1 address: 198 Huia Road, Titirangi, Auckland, 0604 (category: office, delivery).
Until 27 Jan 2020, Argeles Limited had been using 19 Opanuku Road, Henderson Valley, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 76 shares are held by 1 entity, namely:
Zim Trustees Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 12 per cent shares (exactly 12 shares) and includes
Boertjens, Cornelis Johannes - located at Titirangi, Auckland.
The 3rd share allocation (12 shares, 12%) belongs to 1 entity, namely:
Boertjens, Gerlinde Martine, located at Titirangi, Auckland (an individual). Argeles Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Principal place of activity

198 Huia Road, Titirangi, Auckland, 0604 New Zealand

Previous addresses

Address #1: 19 Opanuku Road, Henderson Valley, Auckland, 0612 New Zealand

Physical & registered address used from 12 Mar 2013 to 27 Jan 2020

Address #2: 24 Pecan Place, Avondale, Auckland New Zealand

Physical & registered address used from 10 Mar 2006 to 12 Mar 2013

Address #3: 74 Verbena Road, Birkenhead, North Shore City

Registered & physical address used from 14 Apr 2004 to 10 Mar 2006

Previous Shareholders

Cornelis Johannes Boertjens - Director

Appointment date: 04 Nov 2008

Cornelis Boertjens - Director

Appointment date: 04 Nov 2008

Gerlinde Martine Donker - Director

Appointment date: 15 Mar 2018

Ian Donald Malcolm - Director

Appointment date: 05 Apr 2018

David Ross Payne - Director (Inactive)

Appointment date: 14 Apr 2004

Termination date: 13 Nov 2008