General information
Argest Technical Services Limited
Type: NZ Limited Company (Ltd)9429039777720
New Zealand Business Number
292444
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Argest Technical Services Limited (issued an NZBN of 9429039777720) was incorporated on 11 Jan 1986. 5 addresess are in use by the company: Po Box 10145, The Terrace, Wellington, 6140 (type: postal, office). Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington had been their physical address, until 10 Apr 2014. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (100 per cent of shares), namely:
Argest Technical Services Holdings Limited (an entity) located at Radio New Zealand House, 155 The Terrace, Wellington postcode 6011. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the ABS issued Argest Technical Services Limited. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington, 6011 | Physical & registered & service | 10 Apr 2014 |
| Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington, 6011 | Office & delivery | 03 Apr 2019 |
| Po Box 10145, The Terrace, Wellington, 6140 | Postal | 08 Apr 2022 |
Contact info
64 04 4727905
Phone (Phone)
invoices@argest.com
Email (nzbn-reserved-invoice-email-address-purpose)
accountsadmin@argest.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.argest.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Taylor
Pukekawa, Tuakau, 2696
Address used since 01 Apr 2016 |
Director | 01 Jan 1995 - current |
|
Murray George Anderson
Island Bay, Wellington, 6023
Address used since 01 Apr 2016 |
Director | 12 May 1999 - current |
|
Michael James Dixon
Riverhead, Albany, 0793
Address used since 20 Apr 2017
Forrest Hill, Auckland, 0620
Address used since 01 Apr 2015 |
Director | 17 Sep 2002 - current |
|
Christine Scammell
Waikanae, 5391
Address used since 01 Feb 2023
Newtown, Wellington, 6021
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
Christopher Simon Rowe
Kelburn, Wellington, 6012
Address used since 30 Sep 2006 |
Director | 30 Sep 2006 - 31 Mar 2020 |
|
Derek Ross Brown
Khandallah, Wellington, 6035
Address used since 31 Mar 2008 |
Director | 28 Jul 2004 - 22 Oct 2009 |
|
James Stephen Irvine Irvine
Newlands, Wellington,
Address used since 06 Nov 1995 |
Director | 06 Nov 1995 - 12 Aug 2006 |
|
Malcolm William Gardiner
Khandallah, Wellington,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 28 Jul 2004 |
|
Derek Ross Brown
Wellington,
Address used since 07 Aug 1998 |
Director | 07 Aug 1998 - 23 Oct 2003 |
|
Yong Kee Chiang
Mission Bay, Auckland,
Address used since 12 May 1999 |
Director | 12 May 1999 - 19 Nov 2001 |
|
Dennis Edward Haswell
Wadestown, Wellington,
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 07 Aug 1998 |
|
Gordon Harold Page
Khandallah, Wellington,
Address used since 22 Apr 1991 |
Director | 22 Apr 1991 - 30 Sep 1996 |
Addresses
Principal place of activity
| Ground Floor , Radio New Zealand House , 155 The Terrace, Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Radio New Zealand House, 155 The Terrace, Wellington, 6143 | Physical & registered | 29 Mar 2011 - 10 Apr 2014 |
| At The Registered Office | Physical | 24 Apr 1998 - 29 Mar 2011 |
| 1st Floor, Standards House, 155 The Terrace, Wellington | Registered | 24 Apr 1998 - 24 Apr 1998 |
| 5th Floor Data Bank House, 175 The Terrace, Wellington | Registered | 08 Jan 1996 - 24 Apr 1998 |
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Argest Technical Services Holdings Limited Shareholder NZBN: 9429034892299 Entity (NZ Limited Company) |
Radio New Zealand House 155 The Terrace, Wellington 6011 |
05 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson & Turner New Zealand Limited Shareholder NZBN: 9429039900159 Company Number: 256646 Entity |
11 Jan 1986 - 05 Sep 2005 | |
|
Stephenson & Turner New Zealand Limited Shareholder NZBN: 9429039900159 Company Number: 256646 Entity |
11 Jan 1986 - 05 Sep 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Argest Technical Services Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1610736 |
| Country of origin | NZ |
Location
Companies nearby
 |
Argest Technical Services Holdings Limited Ground Floor |
|
Radio New Zealand Limited 155 The Terrace |
|
Blood Transfusion Trust 155 The Terrace |
|
Fire System Consultants Limited 155 The Terrace |
|
Unisys New Zealand Limited Radio New Zealand House, Level 12 |
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