Argenta Us Holdings Limited was registered on 16 Sep 2008 and issued a number of 9429032585933. The registered LTD company has been run by 10 directors: Peter Edmund Lord - an active director whose contract started on 15 Jun 2023,
Alison Claire Eastham - an active director whose contract started on 19 Jun 2023,
Stephen S. - an inactive director whose contract started on 01 Dec 2021 and was terminated on 29 Feb 2024,
Julie Olive Maude - an inactive director whose contract started on 24 Aug 2022 and was terminated on 02 Jun 2023,
Christopher James O'donnell - an inactive director whose contract started on 01 Dec 2021 and was terminated on 25 Aug 2022.
As stated in our database (last updated on 10 Apr 2024), this company registered 3 addresses: 2 Sterling Avenue, Manurewa, Auckland, 2102 (registered address),
2 Sterling Avenue, Manurewa, Auckland, 2102 (physical address),
2 Sterling Avenue, Manurewa, Auckland, 2102 (service address),
Po Box 75340, Manurewa, Auckland, 2243 (postal address) among others.
Until 27 Aug 2019, Argenta Us Holdings Limited had been using 2 Sterling Avenue, Manurewa, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Argenta Limited (an entity) located at Manurewa, Auckland postcode 2102. Argenta Us Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
2 Sterling Avenue, Manurewa, Auckland, 2102 New Zealand
Previous address
Address #1: 2 Sterling Avenue, Manurewa, Auckland New Zealand
Registered & physical address used from 16 Sep 2008 to 27 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Argenta Limited Shareholder NZBN: 9429033970820 |
Manurewa Auckland 2102 New Zealand |
16 Sep 2008 - |
Ultimate Holding Company
Peter Edmund Lord - Director
Appointment date: 15 Jun 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Jun 2023
Alison Claire Eastham - Director
Appointment date: 19 Jun 2023
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 19 Jun 2023
Stephen S. - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 29 Feb 2024
Julie Olive Maude - Director (Inactive)
Appointment date: 24 Aug 2022
Termination date: 02 Jun 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Aug 2022
Christopher James O'donnell - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 25 Aug 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Dec 2021
Benjamin Conway Russell - Director (Inactive)
Appointment date: 05 Mar 2021
Termination date: 30 Dec 2021
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 05 Mar 2021
David Geor - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 05 Mar 2021
Address: Clevedon, Auckland, 2248 New Zealand
Address used since 25 Aug 2015
Douglas Robert Cleverly - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 15 May 2020
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 14 Aug 2014
Gary Harrison - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 09 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2008
Richard Gordon Maxwell Christie - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 23 Dec 2009
Address: 22 Herd Street, Chaffers Dock, Wellington 6011,
Address used since 16 Sep 2008
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