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Argus Holdings Limited

Type: NZ Limited Company (Ltd)
9429035164197
NZBN
1559635
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 08 May 2017

Argus Holdings Limited, a registered company, was started on 22 Sep 2004. 9429035164197 is the number it was issued. This company has been managed by 3 directors: Suzanne Louise De Spong - an active director whose contract began on 22 Sep 2004,
Rodney Wayne De Spong - an active director whose contract began on 22 Sep 2004,
Christine Marie Diprose - an active director whose contract began on 04 Aug 2016.
Updated on 06 May 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Argus Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 08 May 2017.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jun 2014 to 08 May 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 21 Jun 2012 to 18 Jun 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 02 Mar 2010 to 18 Jun 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 02 Mar 2010 to 21 Jun 2012

Address: Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland (att: Mcw)

Registered & physical address used from 22 Sep 2004 to 02 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Worsnop, Michael Charles Devonport
Auckland
0624
New Zealand
Individual De Spong, Rodney Wayne Point Chevalier
Auckland

New Zealand
Director De Spong, Suzanne Louise Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Diprose, Christine Marie Hobsonville
Auckland
0616
New Zealand
Directors

Suzanne Louise De Spong - Director

Appointment date: 22 Sep 2004

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Nov 2006


Rodney Wayne De Spong - Director

Appointment date: 22 Sep 2004

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Nov 2006


Christine Marie Diprose - Director

Appointment date: 04 Aug 2016

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 02 May 2024

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 04 Aug 2016