Argonaut Universal Holdings Limited was incorporated on 17 Sep 2003 and issued a New Zealand Business Number of 9429035763529. The registered LTD company has been run by 2 directors: Kathryn Mary Keliher - an active director whose contract began on 17 Sep 2003,
Jonathan Paul Keliher - an active director whose contract began on 17 Sep 2003.
According to our data (last updated on 29 Apr 2024), the company uses 1 address: Suite 4A, Level One, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (category: physical, registered).
Up to 12 Aug 2020, Argonaut Universal Holdings Limited had been using Suite 5, Level One, Selwyn Centre, 182 Great South Road, Papakura, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Keliher, Kathryn Mary (an individual) located at Huntington, Hamilton.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Keliher, Jonathan Paul - located at Huntington, Hamilton.
Previous addresses
Address: Suite 5, Level One, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 03 Aug 2020 to 12 Aug 2020
Address: Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand
Registered address used from 09 Aug 2010 to 03 Aug 2020
Address: Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand
Physical address used from 02 Aug 2010 to 03 Aug 2020
Address: Cedric Rau, Accountant, 333 Great South Road, Takanini, Auckland New Zealand
Registered address used from 17 Sep 2003 to 09 Aug 2010
Address: Cedric Rau, Accountant, 333 Great South Road, Takanini, Auckland New Zealand
Physical address used from 17 Sep 2003 to 02 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Keliher, Kathryn Mary |
Huntington Hamilton New Zealand |
17 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Keliher, Jonathan Paul |
Huntington Hamilton New Zealand |
17 Sep 2003 - |
Kathryn Mary Keliher - Director
Appointment date: 17 Sep 2003
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 20 May 2007
Jonathan Paul Keliher - Director
Appointment date: 17 Sep 2003
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 20 May 2007
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