General information
Argus Fire Protection Limited
Type: NZ Limited Company (Ltd)9429032116038
New Zealand Business Number
113097
Company Number
Registered
Company Status
Argus Fire Protection Limited (issued an NZBN of 9429032116038) was launched on 15 Dec 1981. 2 addresses are in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 314A Neilson Street, Penrose, Auckland had been their physical address, up to 11 Jun 2019. Argus Fire Protection Limited used more aliases, namely: Argus Fire Sprinkler Systems N Z Ltd from 15 Dec 1981 to 31 Oct 1991. 460001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 460001 shares (100 per cent of shares), namely:
Bensan Servicing Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - current |
|
Jacqueline Mary Bensemann
Newmarket, Auckland, 1023
Address used since 24 Mar 2017 |
Director | 11 Feb 2003 - current |
|
Clive John Bensemann
Remuera, Auckland, 1050
Address used since 08 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2017
St Heliers, Auckland, 1071
Address used since 24 Jul 2015 |
Director | 21 Oct 2005 - current |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Robert George Kidd
Rd 2, Taupaki, 0782
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Graeme Howard Mander
Khandalah, Wellington, 6035
Address used since 24 Jul 2015 |
Director | 21 Oct 2005 - 23 Oct 2020 |
|
Samuel Walter Bishell
Raumati South, Paraparaumu, 5032
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - 01 Oct 2020 |
|
Pekka Olavi Orpana
Rd 8, Palmerston North, 4478
Address used since 24 Jul 2015 |
Director | 21 Oct 2005 - 15 Feb 2020 |
|
Ian David Mclean
Crofton Downs, Wellington,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 24 Jun 2004 |
|
Erle Walter Bensemann
St Heliers,
Address used since 04 May 1992 |
Director | 04 May 1992 - 26 Jan 2001 |
|
Ralph Thomas Carroll
Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 29 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 314a Neilson Street, Penrose, Auckland, 1061 | Physical | 01 Aug 2018 - 11 Jun 2019 |
| 314a Neilson Street, Penrose, Auckland, 1061 | Registered | 02 Jun 2015 - 11 Jun 2019 |
| 4th Floor, 253 Queen Street, Auckland | Physical | 06 Aug 2001 - 01 Aug 2018 |
| Gilligan Sheppard 4th Floor, Smith & Caughey Bldg 253 Queen Street, Auckland | Physical | 06 Aug 2001 - 06 Aug 2001 |
| 4 Goodman Place, Penrose, Auckland | Registered | 26 Jul 2000 - 02 Jun 2015 |
| 345 Church Street, Penrose, Auckland | Registered | 26 Jul 2000 - 26 Jul 2000 |
| 345 Church Street, Penrose, Auckland | Physical | 01 Nov 1999 - 06 Aug 2001 |
| 1/15 Neil Drive, East Tamaki, Auckland | Registered | 01 Dec 1993 - 26 Jul 2000 |
Financial Data
Financial info
460001
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 460001
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensan Servicing Limited Shareholder NZBN: 9429040355931 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
15 Dec 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensemann, (estate Of) Erle Walter Individual |
St Heliers Auckland |
15 Dec 1981 - 22 Feb 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bensan Servicing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 139378 |
| Country of origin | NZ |
| Address |
314a Neilson Street Onehunga Auckland 1061 |
Location
Companies nearby
 |
Hibiscus Marine & Storage Limited 4th Floor, 253 Queen Street |
|
Cumuli Limited Level 4, Smith & Caughey Building |
|
Hahei Limited 253 Queen Street |
|
Le Tong Trustee Limited Level 4, Smith & Caughey Building |
|
Chang Wei Trustee Limited Level 4, Smith & Caughey Building |
|
Ezy Trustee Limited Level 4, Smith & Caughey Building |