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Argyle Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429039604491
NZBN
345301
Company Number
Registered
Company Status
Current address
1043 River Road
Queenwood
Hamilton 3210
New Zealand
Registered & physical & service address used since 28 Sep 2012

Argyle Consulting Services Limited, a registered company, was started on 23 Jul 1987. 9429039604491 is the number it was issued. This company has been managed by 2 directors: Keith Robert Houston - an active director whose contract started on 28 Oct 1992,
Geoffrey John Burnard Drew - an inactive director whose contract started on 10 Jun 1991 and was terminated on 27 Jul 1994.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 1043 River Road, Queenwood, Hamilton, 3210 (types include: registered, physical).
Argyle Consulting Services Limited had been using Level 1, 6 Hill Street, Hamilton as their registered address up until 28 Sep 2012.
One entity owns all company shares (exactly 1000 shares) - Houston Group Holdings Limited - located at 3210, Queenwood, Hamilton.

Addresses

Previous addresses

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Registered & physical address used from 07 Apr 2003 to 28 Sep 2012

Address: Level 1, Drew Bullen House, 5 King Street, Hamilton

Physical address used from 15 Nov 1998 to 07 Apr 2003

Address: Drew Bullen House, Cnr. King Street & Seddon Road, Hamilton

Physical address used from 15 Nov 1998 to 15 Nov 1998

Address: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 15 Nov 1998 to 07 Apr 2003

Address: Drew Flyger House, Cnr. King Street & Seddon Road, Hamilton

Physical address used from 05 Dec 1997 to 15 Nov 1998

Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 05 Dec 1997 to 15 Nov 1998

Address: Tranzequity Building, Cnr Princes & Harwood St, Hamilton

Registered address used from 20 May 1996 to 05 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Houston Group Holdings Limited
Shareholder NZBN: 9429034350133
Queenwood
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drew, Geoffrey John Burnard Hamilton
Individual Houston, Keith Robert Hamilton

Ultimate Holding Company

21 Jul 1991
Effective Date
Houston Group Holdings Limited
Name
Ltd
Type
1756350
Ultimate Holding Company Number
NZ
Country of origin
1043 River Road
Queenwood
Hamilton 3210
New Zealand
Address
Directors

Keith Robert Houston - Director

Appointment date: 28 Oct 1992

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 16 Nov 2015


Geoffrey John Burnard Drew - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 27 Jul 1994

Address: Rd 9, Hamilton,

Address used since 10 Jun 1991

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