Argos Promotional Products (1994) Limited, a registered company, was started on 12 Feb 1979. 9429040398952 is the NZ business identifier it was issued. The company has been managed by 2 directors: Robert Albert Jones - an active director whose contract began on 03 Feb 1989,
Satish Patel - an active director whose contract began on 01 Apr 1997.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 10 New North Road, Eden Terrace, Auckland, 1021 (types include: registered, service).
Argos Promotional Products (1994) Limited had been using Westpac Tower, 120 Albert Street, Auckland as their registered address up until 03 Sep 1998.
Former names for this company, as we identified at BizDb, included: from 12 Feb 1979 to 16 Jun 1994 they were named Computer Personnel Limited.
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2000 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (40 per cent). Finally the third share allotment (1000 shares 20 per cent) made up of 1 entity.
Other active addresses
Address #4: 10-14 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Office & delivery address used from 03 Feb 2021
Address #5: Po Box 8965, Newmarket, Auckland, 1149 New Zealand
Postal address used from 03 Feb 2023
Address #6: 10 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Postal & office & delivery address used from 02 Feb 2024
Address #7: 10 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered & service address used from 13 Feb 2024
Principal place of activity
10-14 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: Westpac Tower, 120 Albert Street, Auckland
Registered address used from 03 Sep 1998 to 03 Sep 1998
Address #2: 10-14 New North Road, Eden Tce, Auckland New Zealand
Physical address used from 03 Sep 1998 to 03 Sep 1998
Address #3: C/o Kirk Barclay, Floor 12 Downtown House, 21-29 Queen Street, Auckland
Registered address used from 08 Sep 1992 to 03 Sep 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Patel, Satish |
Mt Albert Auckland |
12 Feb 1979 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Jones, Robert Albert |
Stonefields Auckland 1072 New Zealand |
12 Feb 1979 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Jones, Sherryl Ann |
Stonefields Auckland 1072 New Zealand |
12 Feb 1979 - |
Robert Albert Jones - Director
Appointment date: 03 Feb 1989
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2010
Satish Patel - Director
Appointment date: 01 Apr 1997
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jun 2010
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