General information
Argenta Us Holdings Limited
Type: NZ Limited Company (Ltd)9429032585933
New Zealand Business Number
2167583
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Argenta Us Holdings Limited (issued a business number of 9429032585933) was launched on 16 Sep 2008. 5 addresess are in use by the company: 2 Sterling Avenue, Manurewa, Auckland, 2102 (type: registered, physical). 2 Sterling Avenue, Manurewa, Auckland had been their registered address, up to 27 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Argenta Limited (an entity) located at Manurewa, Auckland postcode 2102. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Argenta Us Holdings Limited. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 75340, Manurewa, Auckland, 2243 | Postal | 19 Aug 2019 |
| 2 Sterling Avenue, Manurewa, Auckland, 2102 | Office & delivery | 19 Aug 2019 |
| 2 Sterling Avenue, Manurewa, Auckland, 2102 | Registered & physical & service | 27 Aug 2019 |
Contact info
64 9 2503100
Phone (Phone)
info@argentaglobal.com
Email
accounts@argenta.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.argentaglobal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edmund Lord
Devonport, Auckland, 0624
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Alison Claire Eastham
Rd 3, Riverhead, 0793
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
| Stephen S. | Director | 01 Dec 2021 - 29 Feb 2024 |
|
Julie Olive Maude
Stonefields, Auckland, 1072
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - 02 Jun 2023 |
|
Christopher James O'donnell
Beachlands, Auckland, 2018
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 25 Aug 2022 |
|
Benjamin Conway Russell
Rd 3, Leeston, 7683
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - 30 Dec 2021 |
|
David Geor
Clevedon, Auckland, 2248
Address used since 25 Aug 2015 |
Director | 23 Dec 2009 - 05 Mar 2021 |
|
Douglas Robert Cleverly
Rd 2, Pukekohe, 2677
Address used since 14 Aug 2014 |
Director | 16 Sep 2008 - 15 May 2020 |
|
Gary Harrison
Remuera, Auckland, 1050
Address used since 16 Sep 2008 |
Director | 16 Sep 2008 - 09 Jun 2010 |
|
Richard Gordon Maxwell Christie
22 Herd Street, Chaffers Dock, Wellington 6011,
Address used since 16 Sep 2008 |
Director | 16 Sep 2008 - 23 Dec 2009 |
Addresses
Principal place of activity
| 2 Sterling Avenue , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 2 Sterling Avenue, Manurewa, Auckland | Registered & physical | 16 Sep 2008 - 27 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Argenta Limited Shareholder NZBN: 9429033970820 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
16 Sep 2008 - current |
Ultimate Holding Company
| Effective Date | 08 Mar 2021 |
| Name | Mercurio Topco Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 132664 |
| Country of origin | JE |
Location
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