General information
Argenta Manufacturing Limited
Type: NZ Limited Company (Ltd)9429033971360
New Zealand Business Number
1846134
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94535492
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description
Argenta Manufacturing Limited (issued an NZBN of 9429033971360) was registered on 07 Aug 2006. 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 physical address, up to 27 Aug 2019. 12064 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12064 shares (100% of shares), namely:
Argenta Limited (an entity) located at Manurewa, Auckland postcode 2102. "Manufacturing nec" (business classification C259907) is the category the ABS issued to Argenta Manufacturing Limited. Our data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Sterling Avenue, Manurewa, Auckland, 2102 | Office & delivery | 19 Aug 2019 |
| Po Box 75340, Manurewa 2243, Auckland, 2243 | Postal | 19 Aug 2019 |
| 2 Sterling Avenue, Manurewa, Auckland, 2102 | Registered & physical & service | 27 Aug 2019 |
Contact info
64 9 2503100
Phone (Phone)
accounts@argenta.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@argentaglobal.com
Email
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 | 07 Aug 2006 - 15 May 2020 |
|
Gary Harrison
Remuera, Auckland, 1050
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 09 Jun 2010 |
|
Richard Gordon Maxwell Christie
22 Herd Street, Chaffers Dock, Wellington 6011,
Address used since 19 Sep 2007 |
Director | 06 Feb 2007 - 23 Dec 2009 |
|
Gordon Leslie Vincent
East Tamaki, Auckland,
Address used since 09 Aug 2006 |
Director | 09 Aug 2006 - 01 Aug 2007 |
Addresses
Principal place of activity
| 2 Sterling Avenue , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 2 Sterling Avenue, Manurewa, Auckland | Physical & registered | 07 Aug 2006 - 27 Aug 2019 |
| 2 Sterling Avenuew, Manurewa | Registered | 07 Aug 2006 - 07 Aug 2006 |
Financial Data
Financial info
12064
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: 12064
| Shareholder Name | Address | Period |
|---|---|---|
|
Argenta Limited Shareholder NZBN: 9429033970820 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
07 Aug 2006 - 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 |
| Address |
2 Sterling Avenue Manurewa Auckland |
Location
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