General information
Arjent Holdings Limited
Type: NZ Limited Company (Ltd)9429036902705
New Zealand Business Number
1138067
Company Number
Registered
Company Status
Arjent Holdings Limited (New Zealand Business Number 9429036902705) was incorporated on 17 May 2001. 2 addresses are currently in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: physical, registered). Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 03 Apr 2014. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Ross, Jeremy William Blair (an individual) located at Remuera, Auckland postcode 1072. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Physical & registered & service | 03 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy William Blair Ross
Remuera, Auckland, 1072
Address used since 18 Apr 2018
Remuera, Auckland, 1050
Address used since 23 Jul 2015 |
Director | 17 May 2001 - current |
|
Alton Francis Ross
Kohimarama, Auckland, 1071
Address used since 18 Apr 2018
Remuera, Auckland, 1050
Address used since 23 Jul 2015 |
Director | 17 May 2001 - 01 Apr 2021 |
|
Margaret Robin Ross
Kohimarama, Auckland, 1071
Address used since 23 Jul 2015 |
Director | 17 May 2001 - 01 Apr 2021 |
|
Nicola Ross
Kohimarama, Auckland, 1071
Address used since 23 Jul 2015 |
Director | 17 May 2001 - 20 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 09 Aug 2011 - 03 Apr 2014 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland, 1051 | Registered & physical | 19 Jul 2011 - 09 Aug 2011 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland | Registered & physical | 04 Aug 2004 - 19 Jul 2011 |
| Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie, Auckland | Registered & physical | 06 Dec 2002 - 04 Aug 2004 |
| Streetsmart Group Limited, 1st Floor, Asb Building, 187 Great South Road, Manurewa | Registered & physical | 01 Aug 2002 - 06 Dec 2002 |
| Loudon Accountants Limited, 1st Floor, Asb Building, 187 Great South Road, Manurewa | Registered & physical | 17 May 2001 - 01 Aug 2002 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Jeremy William Blair Individual |
Remuera Auckland 1072 |
17 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Margaret Robin Individual |
Kohimarama 1071 Auckland |
17 May 2001 - 24 Mar 2021 |
|
Sage Corporate Trustee Limited Shareholder NZBN: 9429041048276 Company Number: 4879700 Entity |
03 Apr 2018 - 24 Mar 2021 | |
|
Ross, Nicola Individual |
Remuera Auckland 1050 |
09 Feb 2009 - 11 Apr 2018 |
|
Callac Trustee Limited Shareholder NZBN: 9429031117388 Company Number: 3374033 Entity |
Balmoral Auckland 1041 |
26 Mar 2014 - 03 Apr 2018 |
|
Ross, Margaret Robin Individual |
Kohimarama 1071 Auckland |
17 May 2001 - 24 Mar 2021 |
|
Callac Trustee Limited Shareholder NZBN: 9429031117388 Company Number: 3374033 Entity |
Balmoral Auckland 1041 |
26 Mar 2014 - 03 Apr 2018 |
|
Sage Corporate Trustee Limited Shareholder NZBN: 9429041048276 Company Number: 4879700 Entity |
Mount Eden Auckland 1041 |
03 Apr 2018 - 24 Mar 2021 |
|
Ross, Margaret Robin Individual |
Kohimarama 1071 Auckland |
17 May 2001 - 24 Mar 2021 |
|
Ross, Alton Francis Individual |
Kohimarama Auckland 1071 |
09 Feb 2009 - 24 Mar 2021 |
|
Ross, Alton Francis Individual |
Kohimarama Auckland 1071 |
09 Feb 2009 - 24 Mar 2021 |
|
Ross, Alton Francis Individual |
Kohimarama Auckland 1071 |
09 Feb 2009 - 24 Mar 2021 |
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
22 Mar 2011 - 26 Mar 2014 | |
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
22 Mar 2011 - 26 Mar 2014 |
Location
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|
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|
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|
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|
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