Arjent Holdings Limited was started on 17 May 2001 and issued an NZ business number of 9429036902705. This registered LTD company has been run by 4 directors: Jeremy William Blair Ross - an active director whose contract began on 17 May 2001,
Alton Francis Ross - an inactive director whose contract began on 17 May 2001 and was terminated on 01 Apr 2021,
Margaret Robin Ross - an inactive director whose contract began on 17 May 2001 and was terminated on 01 Apr 2021,
Nicola Ross - an inactive director whose contract began on 17 May 2001 and was terminated on 20 Mar 2018.
According to our database (updated on 09 Apr 2024), the company registered 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: physical, registered).
Up until 03 Apr 2014, Arjent Holdings Limited had been using Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 200 shares are allocated to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Ross, Jeremy William Blair (an individual) located at Remuera, Auckland postcode 1072.
Previous addresses
Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 09 Aug 2011 to 03 Apr 2014
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland, 1051 New Zealand
Registered & physical address used from 19 Jul 2011 to 09 Aug 2011
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland New Zealand
Registered & physical address used from 04 Aug 2004 to 19 Jul 2011
Address: Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie, Auckland
Registered & physical address used from 06 Dec 2002 to 04 Aug 2004
Address: Streetsmart Group Limited, 1st Floor, Asb Building, 187 Great South Road, Manurewa
Registered & physical address used from 01 Aug 2002 to 06 Dec 2002
Address: Loudon Accountants Limited, 1st Floor, Asb Building, 187 Great South Road, Manurewa
Registered & physical address used from 17 May 2001 to 01 Aug 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Ross, Jeremy William Blair |
Remuera Auckland 1072 New Zealand |
17 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Margaret Robin |
Kohimarama 1071 Auckland New Zealand |
17 May 2001 - 24 Mar 2021 |
Entity | Sage Corporate Trustee Limited Shareholder NZBN: 9429041048276 Company Number: 4879700 |
03 Apr 2018 - 24 Mar 2021 | |
Individual | Ross, Nicola |
Remuera Auckland 1050 New Zealand |
09 Feb 2009 - 11 Apr 2018 |
Entity | Callac Trustee Limited Shareholder NZBN: 9429031117388 Company Number: 3374033 |
Balmoral Auckland 1041 New Zealand |
26 Mar 2014 - 03 Apr 2018 |
Individual | Ross, Margaret Robin |
Kohimarama 1071 Auckland New Zealand |
17 May 2001 - 24 Mar 2021 |
Entity | Callac Trustee Limited Shareholder NZBN: 9429031117388 Company Number: 3374033 |
Balmoral Auckland 1041 New Zealand |
26 Mar 2014 - 03 Apr 2018 |
Entity | Sage Corporate Trustee Limited Shareholder NZBN: 9429041048276 Company Number: 4879700 |
Mount Eden Auckland 1041 New Zealand |
03 Apr 2018 - 24 Mar 2021 |
Individual | Ross, Margaret Robin |
Kohimarama 1071 Auckland New Zealand |
17 May 2001 - 24 Mar 2021 |
Individual | Ross, Alton Francis |
Kohimarama Auckland 1071 New Zealand |
09 Feb 2009 - 24 Mar 2021 |
Individual | Ross, Alton Francis |
Kohimarama Auckland 1071 New Zealand |
09 Feb 2009 - 24 Mar 2021 |
Individual | Ross, Alton Francis |
Kohimarama Auckland 1071 New Zealand |
09 Feb 2009 - 24 Mar 2021 |
Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
22 Mar 2011 - 26 Mar 2014 | |
Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
22 Mar 2011 - 26 Mar 2014 |
Jeremy William Blair Ross - Director
Appointment date: 17 May 2001
Address: Remuera, Auckland, 1072 New Zealand
Address used since 18 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jul 2015
Alton Francis Ross - Director (Inactive)
Appointment date: 17 May 2001
Termination date: 01 Apr 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jul 2015
Margaret Robin Ross - Director (Inactive)
Appointment date: 17 May 2001
Termination date: 01 Apr 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Jul 2015
Nicola Ross - Director (Inactive)
Appointment date: 17 May 2001
Termination date: 20 Mar 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Jul 2015
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