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Argnz Holding Limited

Type: NZ Limited Company (Ltd)
9429042083337
NZBN
5852917
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
249 Meola Road
Point Chevalier
Auckland 1022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jun 2017
Level 3, Dominion Building, 78 Victoria Street
Wellington 6146
New Zealand
Physical & service address used since 02 Feb 2018
Level 4/ 82 Willis Street
Wellington 6011
New Zealand
Registered address used since 21 Nov 2022

Argnz Holding Limited was registered on 24 Nov 2015 and issued a number of 9429042083337. The registered LTD company has been run by 2 directors: Pablo Martin Donnianni - an active director whose contract started on 24 Nov 2015,
Tania Anne Donnianni - an active director whose contract started on 24 Nov 2015.
According to BizDb's database (last updated on 03 Apr 2024), this company registered 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (types include: registered, service).
Until 21 Nov 2022, Argnz Holding Limited had been using Level 3, Dominion Building, 78 Victoria Street, Wellington as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Donnianni, Pablo Martin (a director) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Donnianni, Tania Anne - located at Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Delaney, Peter, located at Waikanae, Waikanae (an individual). Argnz Holding Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: Level 4/ 82 Willis Street, Wellington, 6011 New Zealand

Service address used from 27 Jan 2023

Address #5: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 New Zealand

Registered & service address used from 16 Feb 2024

Previous addresses

Address #1: Level 3, Dominion Building, 78 Victoria Street, Wellington, 6146 New Zealand

Registered address used from 02 Feb 2018 to 21 Nov 2022

Address #2: Level 3, Dominion Building, 78 Victoria Street, Wellington, 6146 New Zealand

Physical & registered address used from 06 Jul 2017 to 02 Feb 2018

Address #3: 249 Meola Rd, Auckland, 1022 New Zealand

Registered & physical address used from 24 Nov 2015 to 06 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Donnianni, Pablo Martin Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Donnianni, Tania Anne Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Delaney, Peter Waikanae
Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Delaney, Isabella Margaret Waikanae
Waikanae
5036
New Zealand
Directors

Pablo Martin Donnianni - Director

Appointment date: 24 Nov 2015

Address: Avondale, Auckland, 1026 New Zealand

Address used since 18 Jan 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Nov 2015


Tania Anne Donnianni - Director

Appointment date: 24 Nov 2015

Address: Avondale, Auckland, 1026 New Zealand

Address used since 18 Jan 2021

Address: Auckland, 1022 New Zealand

Address used since 24 Nov 2015

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