Argus Fire Protection Limited, a registered company, was launched on 15 Dec 1981. 9429032116038 is the number it was issued. This company has been run by 11 directors: Bruce Raymond Sheppard - an active director whose contract started on 15 Jan 1992,
Jacqueline Mary Bensemann - an active director whose contract started on 11 Feb 2003,
Clive John Bensemann - an active director whose contract started on 21 Oct 2005,
Paul Richard Smart - an active director whose contract started on 25 Jul 2017,
Robert George Kidd - an active director whose contract started on 01 Jul 2023.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: physical, registered).
Argus Fire Protection Limited had been using 314A Neilson Street, Penrose, Auckland as their physical address up to 11 Jun 2019.
Former names for this company, as we established at BizDb, included: from 15 Dec 1981 to 31 Oct 1991 they were named Argus Fire Sprinkler Systems N Z Ltd.
One entity owns all company shares (exactly 460001 shares) - Bensan Servicing Limited - located at 1010, 253 Queen Street, Auckland.
Previous addresses
Address: 314a Neilson Street, Penrose, Auckland, 1061 New Zealand
Physical address used from 01 Aug 2018 to 11 Jun 2019
Address: 314a Neilson Street, Penrose, Auckland, 1061 New Zealand
Registered address used from 02 Jun 2015 to 11 Jun 2019
Address: 4th Floor, 253 Queen Street, Auckland New Zealand
Physical address used from 06 Aug 2001 to 01 Aug 2018
Address: Gilligan Sheppard 4th Floor, Smith & Caughey Bldg 253 Queen Street, Auckland
Physical address used from 06 Aug 2001 to 06 Aug 2001
Address: 4 Goodman Place, Penrose, Auckland New Zealand
Registered address used from 26 Jul 2000 to 02 Jun 2015
Address: 345 Church Street, Penrose, Auckland
Registered address used from 26 Jul 2000 to 26 Jul 2000
Address: 345 Church Street, Penrose, Auckland
Physical address used from 01 Nov 1999 to 06 Aug 2001
Address: 1/15 Neil Drive, East Tamaki, Auckland
Registered address used from 01 Dec 1993 to 26 Jul 2000
Basic Financial info
Total number of Shares: 460001
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 460001 | |||
| Entity (NZ Limited Company) | Bensan Servicing Limited Shareholder NZBN: 9429040355931 |
253 Queen Street Auckland 1010 New Zealand |
15 Dec 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bensemann, (estate Of) Erle Walter |
St Heliers Auckland |
15 Dec 1981 - 22 Feb 2007 |
Ultimate Holding Company
Bruce Raymond Sheppard - Director
Appointment date: 15 Jan 1992
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Jan 1992
Jacqueline Mary Bensemann - Director
Appointment date: 11 Feb 2003
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 24 Mar 2017
Clive John Bensemann - Director
Appointment date: 21 Oct 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jul 2015
Paul Richard Smart - Director
Appointment date: 25 Jul 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 25 Jul 2017
Robert George Kidd - Director
Appointment date: 01 Jul 2023
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 01 Jul 2023
Graeme Howard Mander - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 23 Oct 2020
Address: Khandalah, Wellington, 6035 New Zealand
Address used since 24 Jul 2015
Samuel Walter Bishell - Director (Inactive)
Appointment date: 03 Sep 2020
Termination date: 01 Oct 2020
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Sep 2020
Pekka Olavi Orpana - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 15 Feb 2020
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 24 Jul 2015
Ian David Mclean - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 24 Jun 2004
Address: Crofton Downs, Wellington,
Address used since 15 Jan 1992
Erle Walter Bensemann - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 26 Jan 2001
Address: St Heliers,
Address used since 04 May 1992
Ralph Thomas Carroll - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 29 Nov 1993
Address: Auckland,
Address used since 04 May 1992
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