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Argentia Services Limited

Type: NZ Limited Company (Ltd)
9429034569467
NZBN
1687165
Company Number
Registered
Company Status
Current address
53 Leo Street
Glen Eden
Auckland 0602
New Zealand
Service & physical address used since 18 Aug 2014
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 15 Aug 2018

Argentia Services Limited, a registered company, was registered on 08 Sep 2005. 9429034569467 is the NZ business number it was issued. The company has been supervised by 1 director, named Mark Geoffrey Bolton - an active director whose contract began on 08 Sep 2005.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (category: registered, physical).
Argentia Services Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address until 15 Aug 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 22 May 2018 to 15 Aug 2018

Address #2: 53 Leo Street, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 18 Aug 2014 to 22 May 2018

Address #3: 53 Tawa Crescent, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 14 Aug 2012 to 18 Aug 2014

Address #4: 106 Buckland Road, Mangere East, Auckland New Zealand

Physical & registered address used from 08 Sep 2005 to 14 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
48 Maki Street, Westgate
Auckland
0814
New Zealand
Individual Bolton, Mark Geoffrey Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bolton, Mark Geoffrey Glen Eden
Auckland
0602
New Zealand
Directors

Mark Geoffrey Bolton - Director

Appointment date: 08 Sep 2005

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 02 Dec 2013

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