Argus Holdings Limited
Type: NZ Limited Company (Ltd)Argus Holdings Limited (issued a New Zealand Business Number of 9429035164197) was registered on 22 Sep 2004. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 08 May 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Worsnop, Michael Charles (an individual) located at Devonport, Auckland postcode 0624,
De Spong, Rodney Wayne (an individual) located at Point Chevalier, Auckland,
De Spong, Suzanne Louise (a director) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Diprose, Christine Marie (an individual) - located at Hobsonville, Auckland. Our database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 08 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Louise De Spong
Point Chevalier, Auckland, 1022
Address used since 03 Nov 2006 |
Director | 22 Sep 2004 - current |
|
Rodney Wayne De Spong
Point Chevalier, Auckland, 1022
Address used since 03 Nov 2006 |
Director | 22 Sep 2004 - current |
|
Christine Marie Diprose
Hobsonville, Auckland, 0616
Address used since 02 May 2024
Hobsonville, Auckland, 0618
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jun 2014 - 08 May 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 21 Jun 2012 - 18 Jun 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 02 Mar 2010 - 18 Jun 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 02 Mar 2010 - 21 Jun 2012 |
| Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland (att: Mcw) | Registered & physical | 22 Sep 2004 - 02 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsnop, Michael Charles Individual |
Devonport Auckland 0624 |
12 Aug 2016 - current |
|
De Spong, Rodney Wayne Individual |
Point Chevalier Auckland |
22 Sep 2004 - current |
|
De Spong, Suzanne Louise Director |
Point Chevalier Auckland 1022 |
12 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose, Christine Marie Individual |
Hobsonville Auckland 0616 |
12 Aug 2016 - current |
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