General information
Argenz Polo Limited
Type: NZ Limited Company (Ltd)9429039407795
New Zealand Business Number
407114
Company Number
Registered
Company Status
Argenz Polo Limited (issued an NZBN of 9429039407795) was incorporated on 07 Nov 1988. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Level 6, 51-53 Shortland Street, Auckland had been their registered address, until 30 Jun 2014. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Hope, Amy Claire (a director) located at Rd 5, Warkworth postcode 0985,
Crawford, Sharlene Jane (a director) located at Kensington, Whangarei postcode 0112,
Smith, Hamish (a director) located at Rd 4, Whangarei postcode 0174. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 30 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharlene Jane Crawford
Kensington, Whangarei, 0112
Address used since 17 Aug 2011 |
Director | 17 Aug 2011 - current |
|
Amy Claire Hope
Rd 5, Warkworth, 0985
Address used since 22 Apr 2016 |
Director | 17 Aug 2011 - current |
|
Hamish Smith
Rd 4, Whangarei, 0174
Address used since 05 May 2017 |
Director | 11 Sep 2011 - current |
|
John William Boswell Burns
Greenlane, Auckland, 1051
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 17 Aug 2011 |
|
Roko Marijan Jujaj Urlich
Remuera, Auckland, 1050
Address used since 13 May 2010 |
Director | 03 Mar 2003 - 17 Aug 2011 |
|
Virginia A Hogarth-smith
Rd2, Clevedon, Auckland,
Address used since 13 Jun 2001 |
Director | 13 Jun 2001 - 01 Mar 2007 |
|
David Murray Smith
R D 2, Clevedon, Auckland,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 13 Jun 2001 |
|
Jeffrey Robert Morrison
Herne Bay, Auckland,
Address used since 08 Sep 1997 |
Director | 08 Sep 1997 - 28 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 18 May 2011 - 30 Jun 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 22 Sep 2009 - 18 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Apr 2008 - 22 Sep 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 24 Apr 2007 - 24 Apr 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland | Physical & registered | 20 Apr 2006 - 24 Apr 2007 |
| Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 20 Apr 2006 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 20 Apr 2006 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 26 Apr 2000 - 01 Oct 2000 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 01 Oct 2000 |
| 52 Pompalier Terrace, Ponsonby, Auckland | Registered | 29 Jul 1996 - 26 Apr 2000 |
| Level 5, 60 Parnell Road, Parnell, Auckland | Registered | 18 Jun 1992 - 29 Jul 1996 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope, Amy Claire Director |
Rd 5 Warkworth 0985 |
07 Jun 2012 - current |
|
Crawford, Sharlene Jane Director |
Kensington Whangarei 0112 |
07 Jun 2012 - current |
|
Smith, Hamish Director |
Rd 4 Whangarei 0174 |
07 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of David Murray Smith Other |
Kensington Whangarei 0112 |
07 Nov 1988 - 25 Jan 2021 |
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
07 Nov 1988 - 07 Jun 2012 |
|
Urlich, Roko Marijan Jujaj Individual |
Remuera Auckland 1050 |
07 Nov 1988 - 07 Jun 2012 |
Location
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