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Argest Technical Services Holdings Limited

Type: NZ Limited Company (Ltd)
9429034892299
NZBN
1610736
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Ground Floor
Radio New Zealand House
155 The Terrace, Wellington 6011
New Zealand
Registered & physical & service address used since 10 Apr 2014
Ground Floor
Radio New Zealand House
155 The Terrace, Wellington 6011
New Zealand
Office & delivery address used since 09 May 2019
Po Box 10145
The Terrace
Wellington 6140
New Zealand
Postal address used since 08 Apr 2022

Argest Technical Services Holdings Limited, a registered company, was registered on 01 Apr 2005. 9429034892299 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been supervised by 4 directors: Paul Joseph Taylor - an active director whose contract began on 01 Apr 2005,
Michael James Dixon - an active director whose contract began on 01 Apr 2005,
Keith Johnstone - an active director whose contract began on 01 May 2018,
Kenneth James Stanton - an inactive director whose contract began on 25 Sep 2014 and was terminated on 01 May 2018.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 10145, The Terrace, Wellington, 6140 (type: postal, office).
Argest Technical Services Holdings Limited had been using Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington as their physical address until 10 Apr 2014.
A total of 100000 shares are allocated to 23 shareholders (13 groups). The first group consists of 12842 shares (12.84%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2112 shares (2.11%). Lastly the third share allocation (5179 shares 5.18%) made up of 2 entities.

Addresses

Principal place of activity

Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington, 6011 New Zealand


Previous addresses

Address #1: Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington, 6143 New Zealand

Physical & registered address used from 11 Apr 2011 to 10 Apr 2014

Address #2: 1st Floor, Radio New Zealand House, 155 The Terrace, Wellington New Zealand

Physical & registered address used from 01 Apr 2005 to 11 Apr 2011

Contact info
64 04 4727905
09 May 2019 Phone
wn@argest.com
09 May 2019 Email
accountsadmin@argest.com
09 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12842
Individual Johnstone, Elizabeth Kaye Karori
Wellington
6012
New Zealand
Individual Johnstone, Keith Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 2112
Entity (NZ Limited Company) Property Consultants (new Zealand) Limited
Shareholder NZBN: 9429040775869
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 5179
Entity (NZ Limited Company) Mk Trustee (pjt) Limited
Shareholder NZBN: 9429048523615
Wellington Central
Wellington
6011
New Zealand
Individual Taylor, Paul Joseph Pukekawa
2696
New Zealand
Shares Allocation #4 Number of Shares: 12842
Entity (NZ Limited Company) Kam Family Corporate Trustee Limited
Shareholder NZBN: 9429047057432
Rd 3
Riverhead
0793
New Zealand
Individual Dixon, Kerie Anne Riverhead
Albany
0793
New Zealand
Individual Dixon, Michael James Riverhead
Albany
0793
New Zealand
Shares Allocation #5 Number of Shares: 2341
Entity (NZ Limited Company) Tilley Properties Limited
Shareholder NZBN: 9429036517701
Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #6 Number of Shares: 10526
Individual Rowe, Christopher Simon Kelburn
Wellington
6012
New Zealand
Individual Rowe, Anne Isabel Kelburn
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 3568
Individual Jing, Xiaosong Whitby
Porirua
5024
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Gardiner, Carolyn Mary Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Wellington
6011
New Zealand
Individual Gardiner, Malcolm William Khandallah
Wellington
6035
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Grinham, Sahra Livingstone Rd 1
Governors Bay
8971
New Zealand
Individual Chippindale, Dennis George Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #10 Number of Shares: 10850
Individual Mackay, Heather Louise Mahurangi East
Warkworth
0982
New Zealand
Individual Seelye, Alan James Mahurangi East
Warkworth
0982
New Zealand
Shares Allocation #11 Number of Shares: 7200
Individual Wardle, John Frederick Raymond Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 2540
Individual Hay-chapman, Rowley Bruce Island Bay
Wellington
6023
New Zealand
Shares Allocation #13 Number of Shares: 10000
Individual Stanton, Kenneth James Ponsonby
Auckland
1011
New Zealand
Individual Stanton, Kerry Jayne Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raven, Paul Charles Rd 1
Taupo
3377
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Van Velden, Maureen Carole Taupo
3351
New Zealand
Individual Nairn, Bruce Kelvin Murrays Bay
Auckland
0630
New Zealand
Individual Cozens, Sandra Margaret Rd 1
Taupo
3377
New Zealand
Individual Beca, Richard Auckland Central
Auckland
1010
New Zealand
Individual Taylor, Caitlin Leamington
Cambridge
3432
New Zealand
Directors

Paul Joseph Taylor - Director

Appointment date: 01 Apr 2005

Address: Pukekawa, Tuakau, 2696 New Zealand

Address used since 01 Apr 2016


Michael James Dixon - Director

Appointment date: 01 Apr 2005

Address: Riverhead, Albany, 0793 New Zealand

Address used since 20 Apr 2017


Keith Johnstone - Director

Appointment date: 01 May 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 May 2018


Kenneth James Stanton - Director (Inactive)

Appointment date: 25 Sep 2014

Termination date: 01 May 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Sep 2014

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