Argosy Buildings Limited, a registered company, was incorporated on 30 Apr 1959. 9429040238050 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been supervised by 4 directors: Prudence Lawrie Mccallum - an active director whose contract began on 20 Nov 2003,
Gregory Andrew Howell - an active director whose contract began on 20 Nov 2003,
Rosalie Anne Howell - an inactive director whose contract began on 24 May 1984 and was terminated on 09 Feb 2025,
Peter Reginald Howell - an inactive director whose contract began on 24 May 1984 and was terminated on 09 Feb 2025.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: 97B Clarke Road, Tauranga, 3176 (types include: registered, service).
Argosy Buildings Limited had been using 10 Seacliffe Ave, Belmont, North Shore City as their physical address until 25 Nov 2013.
A single entity controls all company shares (exactly 221500 shares) - Inverleith Holdings Limited - located at 3176, Tauranga.
Other active addresses
Address #4: Sa 305 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Office address used from 08 Oct 2024
Address #5: 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 16 Oct 2024
Address #6: 97b Clarke Road, Tauranga, 3176 New Zealand
Registered & service address used from 06 Mar 2025
Principal place of activity
112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 10 Seacliffe Ave, Belmont, North Shore City New Zealand
Physical & registered address used from 12 Oct 2005 to 25 Nov 2013
Address #2: 10 Seacliffe Ave, Belmont, Auckland 9
Registered & physical address used from 01 Jul 1997 to 12 Oct 2005
Basic Financial info
Total number of Shares: 221500
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 221500 | |||
| Entity (NZ Limited Company) | Inverleith Holdings Limited Shareholder NZBN: 9429040219103 |
Tauranga 3176 New Zealand |
30 Apr 1959 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howell, Peter Reginald |
Belmont Auckland 9 |
30 Apr 1959 - 05 Oct 2005 |
Ultimate Holding Company
Prudence Lawrie Mccallum - Director
Appointment date: 20 Nov 2003
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 26 Feb 2025
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 19 Oct 2009
Gregory Andrew Howell - Director
Appointment date: 20 Nov 2003
Address: R D 1, Waimauku, 0881 New Zealand
Address used since 12 Oct 2010
Rosalie Anne Howell - Director (Inactive)
Appointment date: 24 May 1984
Termination date: 09 Feb 2025
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Oct 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Oct 2014
Peter Reginald Howell - Director (Inactive)
Appointment date: 24 May 1984
Termination date: 09 Feb 2025
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Oct 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Oct 2014
Inverleith Commercial Limited
Apt 142, 112 Carmichael Road
Progala Investments Limited
Apartment 142, 112 Carmichael Road
Pounamu Group Limited
Apt 142, 112 Carmichael Road
Inverleith Holdings Limited
Apt 142, 112 Carmichael Road
Matai Investments Limited
Apartment 142, 112 Carmichael Road
Rima Holdings Limited
112 Carmichael Road
Cabrini Limited
144 Carmichael Road
Gel Trustees (2016) Limited
12 Bethlehem Road
Rai Trustee (2013) Limited
6 Cherry Way
Rmz Holdings Limited
6 Cherry Way
Solution Securities Limited
12 Bethlehem Road
Triple Two Investments Limited
12 Bethlehem Road