Shortcuts

Argento Limited

Type: NZ Limited Company (Ltd)
9429037863098
NZBN
904268
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
9 Hunt Street
Legal House
Whangarei
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Aug 2001
265 Whatitiri Road
Rd 9
Whangarei 0179
New Zealand
Registered address used since 11 Aug 2021
265 Whatitiri Road
Rd 9
Whangarei 0179
New Zealand
Physical & service address used since 01 Sep 2022

Argento Limited, a registered company, was registered on 13 May 1998. 9429037863098 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been run by 2 directors: Stephen John Poole - an active director whose contract began on 13 May 1998,
Donna Marie Crowe - an active director whose contract began on 13 May 1998.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 265 Whatitiri Road, Rd 9, Whangarei, 0179 (type: physical, service).
Argento Limited had been using 1/98 Western Hills Drive, Whangarei as their registered address up to 11 Aug 2021.
Previous names used by this company, as we found at BizDb, included: from 13 May 1998 to 15 Sep 2021 they were named Steve Poole Electrical Limited.
A total of 3000 shares are allotted to 3 shareholders (3 groups). The first group consists of 2980 shares (99.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (0.33%). Lastly there is the third share allocation (10 shares 0.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1/98 Western Hills Drive, Whangarei New Zealand

Registered address used from 01 Sep 2009 to 11 Aug 2021

Address #2: 1/98 Western Hills Drive, Whangarei New Zealand

Physical address used from 01 Sep 2009 to 01 Sep 2022

Address #3: 2/98 Western Hills Drive, Whangarei

Registered address used from 12 Apr 2000 to 01 Sep 2009

Address #4: 2/98 Western Hills Drive, Whangarei

Physical address used from 13 May 1998 to 01 Sep 2009

Contact info
64 9 4370942
Phone
steve.poole@xtra.co.nz
13 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2980
Other (Other) Sj Poole & Dm Crowe Family Trust Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Poole, Stephen John Maungatapere
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Crowe, Donna Marie Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crosby, Vanessa Joy Whangarei
Directors

Stephen John Poole - Director

Appointment date: 13 May 1998

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 Aug 2021

Address: Whangarei, 0112 New Zealand

Address used since 31 Aug 2015


Donna Marie Crowe - Director

Appointment date: 13 May 1998

Address: Maungatapere, Whangarei, 0179 New Zealand

Address used since 01 Mar 2022

Address: Whangarei, 0179 New Zealand

Address used since 01 Aug 2021

Address: Whangarei, 0112 New Zealand

Address used since 31 Aug 2015

Nearby companies

Bizintelligence Limited
94 Western Hills Drive

Wurth A Shot Investments Limited
10 Douglas Street

Abercrombie Trustee Limited
1a Douglas Street

Back Track Dairies Limited
1a Douglas Street

Aponga Jerseys Limited
1a Douglas Street

Kerigold Chalets Limited
1a Douglas

Similar companies