Argyle Consulting Services Limited, a registered company, was started on 23 Jul 1987. 9429039604491 is the number it was issued. This company has been managed by 2 directors: Keith Robert Houston - an active director whose contract started on 28 Oct 1992,
Geoffrey John Burnard Drew - an inactive director whose contract started on 10 Jun 1991 and was terminated on 27 Jul 1994.
Updated on 12 May 2024, BizDb's database contains detailed information about 1 address: 1043 River Road, Queenwood, Hamilton, 3210 (types include: registered, physical).
Argyle Consulting Services Limited had been using Level 1, 6 Hill Street, Hamilton as their registered address up until 28 Sep 2012.
One entity owns all company shares (exactly 1000 shares) - Houston Group Holdings Limited - located at 3210, Queenwood, Hamilton.
Previous addresses
Address: Level 1, 6 Hill Street, Hamilton New Zealand
Registered & physical address used from 07 Apr 2003 to 28 Sep 2012
Address: Level 1, Drew Bullen House, 5 King Street, Hamilton
Physical address used from 15 Nov 1998 to 07 Apr 2003
Address: Drew Bullen House, Cnr. King Street & Seddon Road, Hamilton
Physical address used from 15 Nov 1998 to 15 Nov 1998
Address: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 15 Nov 1998 to 07 Apr 2003
Address: Drew Flyger House, Cnr. King Street & Seddon Road, Hamilton
Physical address used from 05 Dec 1997 to 15 Nov 1998
Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 05 Dec 1997 to 15 Nov 1998
Address: Tranzequity Building, Cnr Princes & Harwood St, Hamilton
Registered address used from 20 May 1996 to 05 Dec 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Houston Group Holdings Limited Shareholder NZBN: 9429034350133 |
Queenwood Hamilton 3210 New Zealand |
22 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drew, Geoffrey John Burnard |
Hamilton |
23 Jul 1987 - 22 Dec 2004 |
Individual | Houston, Keith Robert |
Hamilton |
23 Jul 1987 - 22 Dec 2004 |
Ultimate Holding Company
Keith Robert Houston - Director
Appointment date: 28 Oct 1992
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 16 Nov 2015
Geoffrey John Burnard Drew - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 27 Jul 1994
Address: Rd 9, Hamilton,
Address used since 10 Jun 1991
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