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Argo Environmental Limited

Type: NZ Limited Company (Ltd)
9429032844726
NZBN
2110024
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Po Box 105774
Auckland City
Auckland 1143
New Zealand
Postal address used since 07 May 2019
Level 10, 59-67 High Street
Auckland
Auckland 1010
New Zealand
Office address used since 08 Apr 2022
Level 10, 59-67 High Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Apr 2022

Argo Environmental Limited was registered on 11 Apr 2008 and issued a number of 9429032844726. This registered LTD company has been run by 4 directors: Luke Gowing - an active director whose contract began on 11 Apr 2008,
Onno Sijbrandus Ursem - an active director whose contract began on 03 Jun 2018,
Garry Charles Venus - an inactive director whose contract began on 01 Jan 2021 and was terminated on 01 Jul 2022,
Garry Charles Venus - an inactive director whose contract began on 11 Apr 2008 and was terminated on 30 Jun 2018.
According to the BizDb database (updated on 20 Apr 2024), this company uses 4 addresses: Level 10, 59-67 High Street, Auckland, 1010 (delivery address),
Level 10, 59-67 High Street, Auckland, 1010 (registered address),
Level 10, 59-67 High Street, Auckland, 1010 (physical address),
Level 10, 59-67 High Street, Auckland, 1010 (service address) among others.
Up until 20 Apr 2022, Argo Environmental Limited had been using Level 2, 10 O'connell Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Digital Consultants Nz Limited (an entity) located at Dome Forest, Auckland postcode 0981.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sustainable Environmental Solutions Limited - located at Grey Lynn, Auckland. Argo Environmental Limited has been classified as "Professional, scientific and technical services nec" (business classification M699945).

Addresses

Other active addresses

Address #4: Level 10, 59-67 High Street, Auckland, 1010 New Zealand

Delivery address used from 03 Apr 2023

Principal place of activity

Level 10, 59-67 High Street, Auckland, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, 10 O'connell Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 May 2017 to 20 Apr 2022

Address #2: Level 1, 5 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 May 2015 to 18 May 2017

Address #3: Level 7, Ballentyne House, 101 Customs Street East, Auckland Cbd, 1143 New Zealand

Registered & physical address used from 22 Apr 2014 to 06 May 2015

Address #4: Level 3, Ballentyne House, 101 Customs Street East, Auckland Cbd, 1143 New Zealand

Registered & physical address used from 07 Oct 2010 to 22 Apr 2014

Address #5: Level 5, Ballentyne House, 101 Customs Street, Auckland Cbd New Zealand

Physical & registered address used from 11 Apr 2008 to 07 Oct 2010

Contact info
64 21 323310
03 Apr 2023
64 9 4862438
07 May 2019 Phone
lgowing@argoenv.com
03 Apr 2023 nzbn-reserved-invoice-email-address-purpose
gvenus@argoenv.com
07 May 2019 nzbn-reserved-invoice-email-address-purpose
www.argoenv.com
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Digital Consultants Nz Limited
Shareholder NZBN: 9429034906286
Dome Forest
Auckland
0981
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Sustainable Environmental Solutions Limited
Shareholder NZBN: 9429033578750
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Argo Enterprises Limited
Shareholder NZBN: 9429039306500
Company Number: 439353
Hauraki
Auckland
0622
New Zealand
Entity Argo Enterprises Limited
Shareholder NZBN: 9429039306500
Company Number: 439353
Hauraki
Auckland
0622
New Zealand
Directors

Luke Gowing - Director

Appointment date: 11 Apr 2008

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Mar 2021

Address: Westmere, Auckland Cuty, 1022 New Zealand

Address used since 11 Apr 2008


Onno Sijbrandus Ursem - Director

Appointment date: 03 Jun 2018

Address: Warkworth, 0981 New Zealand

Address used since 01 May 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Jun 2018


Garry Charles Venus - Director (Inactive)

Appointment date: 01 Jan 2021

Termination date: 01 Jul 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Jan 2021


Garry Charles Venus - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 30 Jun 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 Jun 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 05 Sep 2012

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