Argos Holdings Limited, a registered company, was registered on 29 May 2015. 9429041779675 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been managed by 3 directors: Geoffrey Stewart Pownall - an active director whose contract started on 29 May 2015,
Wai Hoe Chan - an active director whose contract started on 29 May 2015,
Guy Harold Burnett - an inactive director whose contract started on 29 May 2015 and was terminated on 05 Jan 2016.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Unit 27, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (category: registered, physical).
Argos Holdings Limited had been using Unit 14E, 123 Ormiston Road, Botany Junction, Auckland as their physical address up until 18 Jan 2016.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
Unit 27, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address: Unit 14e, 123 Ormiston Road, Botany Junction, Auckland, 2016 New Zealand
Physical & registered address used from 29 May 2015 to 18 Jan 2016
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Chan, Wai Hoe |
Flat Bush Auckland 2016 New Zealand |
29 May 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Pownall, Geoffrey Stewart |
Mount Roskill Auckland 1041 New Zealand |
29 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Guy Harold Burnett |
Dannemora Auckland 2016 New Zealand |
29 May 2015 - 07 Jan 2016 |
| Individual | Burnett, Guy Harold |
Dannemora Auckland 2016 New Zealand |
29 May 2015 - 07 Jan 2016 |
Geoffrey Stewart Pownall - Director
Appointment date: 29 May 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 May 2015
Wai Hoe Chan - Director
Appointment date: 29 May 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 May 2015
Guy Harold Burnett - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 05 Jan 2016
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 29 May 2015
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