Argeles Limited was incorporated on 14 Apr 2004 and issued a business number of 9429031760430. This registered LTD company has been managed by 5 directors: Cornelis Johannes Boertjens - an active director whose contract began on 04 Nov 2008,
Cornelis Boertjens - an active director whose contract began on 04 Nov 2008,
Gerlinde Martine Donker - an active director whose contract began on 15 Mar 2018,
Ian Donald Malcolm - an active director whose contract began on 05 Apr 2018,
David Ross Payne - an inactive director whose contract began on 14 Apr 2004 and was terminated on 13 Nov 2008.
According to our information (updated on 01 Apr 2024), the company filed 1 address: 198 Huia Road, Titirangi, Auckland, 0604 (category: office, delivery).
Until 27 Jan 2020, Argeles Limited had been using 19 Opanuku Road, Henderson Valley, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 76 shares are held by 1 entity, namely:
Zim Trustees Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 12 per cent shares (exactly 12 shares) and includes
Boertjens, Cornelis Johannes - located at Titirangi, Auckland.
The 3rd share allocation (12 shares, 12%) belongs to 1 entity, namely:
Boertjens, Gerlinde Martine, located at Titirangi, Auckland (an individual). Argeles Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
198 Huia Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 19 Opanuku Road, Henderson Valley, Auckland, 0612 New Zealand
Physical & registered address used from 12 Mar 2013 to 27 Jan 2020
Address #2: 24 Pecan Place, Avondale, Auckland New Zealand
Physical & registered address used from 10 Mar 2006 to 12 Mar 2013
Address #3: 74 Verbena Road, Birkenhead, North Shore City
Registered & physical address used from 14 Apr 2004 to 10 Mar 2006
Basic Financial info
Total number of Shares: 100
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: 76 | |||
Entity (NZ Limited Company) | Zim Trustees Limited Shareholder NZBN: 9429034216439 |
Parnell Auckland 1052 New Zealand |
09 Apr 2018 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Boertjens, Cornelis Johannes |
Titirangi Auckland 0604 New Zealand |
14 Apr 2004 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Boertjens, Gerlinde Martine |
Titirangi Auckland 0604 New Zealand |
14 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wickham, Sheryl |
Birkenhead North Shore City |
14 Apr 2004 - 05 Mar 2006 |
Cornelis Johannes Boertjens - Director
Appointment date: 04 Nov 2008
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Jan 2020
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 19 Apr 2012
Cornelis Boertjens - Director
Appointment date: 04 Nov 2008
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 19 Apr 2012
Gerlinde Martine Donker - Director
Appointment date: 15 Mar 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Jan 2020
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 15 Mar 2018
Ian Donald Malcolm - Director
Appointment date: 05 Apr 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2018
David Ross Payne - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 13 Nov 2008
Address: Birkenhead, North Shore City,
Address used since 14 Apr 2004
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