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Arjent Holdings Limited

Type: NZ Limited Company (Ltd)
9429036902705
NZBN
1138067
Company Number
Registered
Company Status
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Physical & registered & service address used since 03 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200
Individual Ross, Jeremy William Blair Remuera
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Margaret Robin Kohimarama 1071
Auckland

New Zealand
Entity Sage Corporate Trustee Limited
Shareholder NZBN: 9429041048276
Company Number: 4879700
Individual Ross, Nicola Remuera
Auckland 1050

New Zealand
Entity Callac Trustee Limited
Shareholder NZBN: 9429031117388
Company Number: 3374033
Balmoral
Auckland
1041
New Zealand
Individual Ross, Margaret Robin Kohimarama 1071
Auckland

New Zealand
Entity Callac Trustee Limited
Shareholder NZBN: 9429031117388
Company Number: 3374033
Balmoral
Auckland
1041
New Zealand
Entity Sage Corporate Trustee Limited
Shareholder NZBN: 9429041048276
Company Number: 4879700
Mount Eden
Auckland
1041
New Zealand
Individual Ross, Margaret Robin Kohimarama 1071
Auckland

New Zealand
Individual Ross, Alton Francis Kohimarama
Auckland 1071

New Zealand
Individual Ross, Alton Francis Kohimarama
Auckland 1071

New Zealand
Individual Ross, Alton Francis Kohimarama
Auckland 1071

New Zealand
Entity Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Entity Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Directors

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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