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Argonaut Universal Holdings Limited

Type: NZ Limited Company (Ltd)
9429035763529
NZBN
1399525
Company Number
Registered
Company Status
Current address
Suite 4a, Level One, Selwyn Centre
182 Great South Road
Papakura, Auckland 2110
New Zealand
Physical & registered & service address used since 12 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Keliher, Kathryn Mary Huntington
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Keliher, Jonathan Paul Huntington
Hamilton

New Zealand
Directors

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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