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).
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
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 | Period |
---|---|---|---|
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 |
11 Sep 2018 - |
Individual | Bolton, Mark Geoffrey |
Glen Eden Auckland 0602 New Zealand |
08 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bolton, Mark Geoffrey |
Glen Eden Auckland 0602 New Zealand |
08 Sep 2005 - |
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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