Argus Fire Systems Service Limited

Argus Fire Systems Service Limited was launched on 20 Dec 1979 and issued a New Zealand Business Number of 9429032264012. The registered LTD company has been supervised by 11 directors: Bruce Raymond Sheppard - an active director whose contract began on 04 May 1992,
Jacqueline Bensemann - an active director whose contract began on 02 Nov 2001,
Clive John Bensemann - an active director whose contract began on 21 Oct 2005,
Paul Richard Smart - an active director whose contract began on 25 Jul 2017,
Samuel Walter Bishell - an active director whose contract began on 03 Sep 2020.
As stated in BizDb's data (last updated on 29 Mar 2024), the company filed 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Until 11 Jun 2019, Argus Fire Systems Service Limited had been using 314A Neilson Street, Penrose, Auckland as their physical address.
BizDb found past names used by the company: from 25 Mar 1982 to 23 Sep 1988 they were called J. & J. Fox Limited, from 20 Dec 1979 to 25 Mar 1982 they were called The Corner Food Centre Limited.
A total of 8000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 7999 shares are held by 1 entity, namely:
Bensan Servicing Ltd (an other) located at Penrose, Auckland.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Argus Fire Protection Ltd - located at Penrose, Auckland.

Previous addresses

Address: 314a Neilson Street, Penrose, Auckland, 1061 New Zealand

Physical address used from 09 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 Smith & Caughey Bldg, 253 Queen Street, Auckland New Zealand

Physical address used from 23 Aug 2000 to 09 Aug 2018

Address: 345 Church Street, Penrose, Auckland

Physical address used from 23 Aug 2000 to 23 Aug 2000

Address: 345 Church Street, Penrose, Auckland

Registered address used from 20 Jul 2000 to 20 Jul 2000

Address: 4 Goodman Place, Penrose, Auckland New Zealand

Registered address used from 20 Jul 2000 to 02 Jun 2015

Address: Civic House, Rices Mall, Howick, Auckland

Registered address used from 01 Dec 1993 to 20 Jul 2000

Ultimate Holding Company

Bruce Raymond Sheppard - Director

Appointment date: 04 May 1992

Jacqueline Bensemann - Director

Appointment date: 02 Nov 2001

Clive John Bensemann - Director

Appointment date: 21 Oct 2005

Paul Richard Smart - Director

Appointment date: 25 Jul 2017

Samuel Walter Bishell - Director

Appointment date: 03 Sep 2020

Robert George Kidd - Director

Appointment date: 01 Jul 2023

Graeme Howard Mander - Director (Inactive)

Appointment date: 21 Oct 2005

Termination date: 23 Oct 2020

Pekka Olavi Orpana - Director (Inactive)

Appointment date: 21 Oct 2005

Termination date: 15 Feb 2020

Ian David Mclean - Director (Inactive)

Appointment date: 15 Jan 1992

Termination date: 24 Jun 2004

Erle Walter Bensemann - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 26 Jan 2001

Ralph Thomas Carroll - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 23 Nov 1993