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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Worsnop, Michael Charles |
Devonport Auckland 0624 New Zealand |
12 Aug 2016 - |
Individual | De Spong, Rodney Wayne |
Point Chevalier Auckland New Zealand |
22 Sep 2004 - |
Director | De Spong, Suzanne Louise |
Point Chevalier Auckland 1022 New Zealand |
12 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Diprose, Christine Marie |
Hobsonville Auckland 0616 New Zealand |
12 Aug 2016 - |
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
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