Shortcuts

Argos Fiduciary Services Limited

Type: NZ Limited Company (Ltd)
9429041638026
NZBN
5620889
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit 27, 15 Bishop Lenihan Place
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 18 Jan 2016

Argos Fiduciary Services Limited, a registered company, was launched on 05 Mar 2015. 9429041638026 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 3 directors: Geoffrey Stewart Pownall - an active director whose contract began on 05 Mar 2015,
Wai Hoe Chan - an active director whose contract began on 05 Mar 2015,
Guy Harold Burnett - an inactive director whose contract began on 05 Mar 2015 and was terminated on 05 Jan 2016.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Unit 27, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (types include: registered, physical).
Argos Fiduciary Services Limited had been using Unit14E, 123 Ormiston Road, Botany Junction, Auckland as their registered address up until 18 Jan 2016.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

Unit 27, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address: Unit14e, 123 Ormiston Road, Botany Junction, Auckland, 2016 New Zealand

Registered & physical address used from 17 Apr 2015 to 18 Jan 2016

Address: 8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 05 Mar 2015 to 17 Apr 2015

Contact info
64 21 627014
Phone
info@argosfiduciary.co.nz
Email
www.argosfiduciary.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Pownall, Geoffrey Stewart Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Chan, Wai Hoe Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burnett, Guy Harold Dannemora
Auckland
2016
New Zealand
Directors

Geoffrey Stewart Pownall - Director

Appointment date: 05 Mar 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Mar 2015


Wai Hoe Chan - Director

Appointment date: 05 Mar 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 05 Mar 2015


Guy Harold Burnett - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 05 Jan 2016

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 05 Mar 2015

Nearby companies

Jm Pro Skin Limited
Unit 24, 15 Bishop Lenihan Place

Top 2 Toe Limited
Suite 29, 15 Bishop Lenihan Place

Tiana Total Healthcare Limited
Unit R , Bishop Lenihan Place ,

Andre's Property Services Limited
13-15 Bishop Lenihan Place

Emanuel Enterprises Limited
11/15 Bishop Lenihan Place

Istash Limited
C/o Chiang & Associates

Similar companies

Bp Trustee 1 Limited
Unit D 2 Bishop Brown Place

Cpp Trustee Co. Limited
Suite 25, 15 Bishop Lenihan Place

Ets Trustees Nz Limited
Suite 27, 15 Bishop Lenihan Place

Glenn Forsyth Family Trustees Limited
25/2 Bishop Dunn Place

Murdoch Price (fiona Poole) Trustee Limited
277 Te Irirangi Drive

The Good Pet Food Limited
Suite 26, 2 Bishop Dunn Place