Argus Fire Systems Service Limited
Type: NZ Limited Company (Ltd)Argus Fire Systems Service Limited (issued a business number of 9429032264012) was incorporated on 20 Dec 1979. 2 addresses are in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 314A Neilson Street, Penrose, Auckland had been their physical address, until 11 Jun 2019. Argus Fire Systems Service Limited used other aliases, namely: J. & J. Fox Limited from 25 Mar 1982 to 23 Sep 1988, The Corner Food Centre Limited (20 Dec 1979 to 25 Mar 1982). 8000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7999 shares (99.99 per cent of shares), namely:
Bensan Servicing Ltd (an other) located at Penrose, Auckland. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Argus Fire Protection Ltd (an other) - located at Penrose, Auckland. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 11 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 04 May 1992 |
Director | 04 May 1992 - current |
|
Jacqueline Bensemann
Newmarket, Auckland, 1023
Address used since 24 Mar 2017 |
Director | 02 Nov 2001 - current |
|
Clive John Bensemann
Remuera, Auckland, 1050
Address used since 08 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2017 |
Director | 21 Oct 2005 - current |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
|
Samuel Walter Bishell
Raumati South, Paraparaumu, 5032
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - 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 05 Aug 2015 |
Director | 21 Oct 2005 - 23 Oct 2020 |
|
Pekka Olavi Orpana
Rd 8, Palmerston North, 4478
Address used since 31 Aug 2009 |
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
Papatoetoe,
Address used since 04 May 1992 |
Director | 04 May 1992 - 23 Nov 1993 |
| Previous address | Type | Period |
|---|---|---|
| 314a Neilson Street, Penrose, Auckland, 1061 | Physical | 09 Aug 2018 - 11 Jun 2019 |
| 314a Neilson Street, Penrose, Auckland, 1061 | Registered | 02 Jun 2015 - 11 Jun 2019 |
| 4th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland | Physical | 23 Aug 2000 - 09 Aug 2018 |
| 345 Church Street, Penrose, Auckland | Physical | 23 Aug 2000 - 23 Aug 2000 |
| 345 Church Street, Penrose, Auckland | Registered | 20 Jul 2000 - 20 Jul 2000 |
| 4 Goodman Place, Penrose, Auckland | Registered | 20 Jul 2000 - 02 Jun 2015 |
| Civic House, Rices Mall, Howick, Auckland | Registered | 01 Dec 1993 - 20 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensan Servicing Ltd Other (Other) |
Penrose Auckland |
20 Dec 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Argus Fire Protection Ltd Other (Other) |
Penrose Auckland |
20 Dec 1979 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bensan Servicing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 139378 |
| Country of origin | NZ |
| Address |
Level 4 Smith & Caughey Building 253 Queen Street Auckland 1010 |
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