General information
Argosy Buildings Limited
Type: NZ Limited Company (Ltd)9429040238050
New Zealand Business Number
160690
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
21208582
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Argosy Buildings Limited (New Zealand Business Number 9429040238050) was registered on 30 Apr 1959. 12 addresess are in use by the company: 97B Clarke Road, Tauranga, 3176 (type: registered, service). 10 Seacliffe Ave, Belmont, North Shore City had been their physical address, up to 25 Nov 2013. 221500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 221500 shares (100% of shares), namely:
Inverleith Holdings Limited (an entity) located at Tauranga postcode 3176. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Argosy Buildings Limited. Businesscheck's data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Apartment 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Physical & registered & service | 25 Nov 2013 |
| 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Delivery & postal & office | 07 Oct 2020 |
| Sa305 112 Carmichael Rd, Bethlehem, Tauranga, 3110 | Postal & delivery | 08 Oct 2024 |
| Sa 305 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Office | 08 Oct 2024 |
Contact info
64 7 5792608
Phone (Phone)
inverleith@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
inverleith@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Prudence Lawrie Mccallum
Rd 6, Tauranga, 3176
Address used since 26 Feb 2025
Rd 6, Tauranga, 3176
Address used since 19 Oct 2009 |
Director | 20 Nov 2003 - current |
|
Gregory Andrew Howell
R D 1, Waimauku, 0881
Address used since 12 Oct 2010 |
Director | 20 Nov 2003 - current |
|
Rosalie Anne Howell
Bethlehem, Tauranga, 3110
Address used since 08 Oct 2024
Bethlehem, Tauranga, 3110
Address used since 06 Oct 2014 |
Director | 24 May 1984 - 09 Feb 2025 |
|
Peter Reginald Howell
Bethlehem, Tauranga, 3110
Address used since 08 Oct 2024
Bethlehem, Tauranga, 3110
Address used since 06 Oct 2014 |
Director | 24 May 1984 - 09 Feb 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Sa 305 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Office | 08 Oct 2024 |
| 112 Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & service | 16 Oct 2024 |
| 97b Clarke Road, Tauranga, 3176 | Registered & service | 06 Mar 2025 |
Principal place of activity
| 112 Carmichael Road , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 10 Seacliffe Ave, Belmont, North Shore City | Physical & registered | 12 Oct 2005 - 25 Nov 2013 |
| 10 Seacliffe Ave, Belmont, Auckland 9 | Registered & physical | 01 Jul 1997 - 12 Oct 2005 |
Financial Data
Financial info
221500
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 221500
| Shareholder Name | Address | Period |
|---|---|---|
|
Inverleith Holdings Limited Shareholder NZBN: 9429040219103 Entity (NZ Limited Company) |
Tauranga 3176 |
30 Apr 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Peter Reginald Individual |
Belmont Auckland 9 |
30 Apr 1959 - 05 Oct 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Inverleith Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 164049 |
| Country of origin | NZ |
Location
Companies nearby
 |
Inverleith Commercial Limited Apt 142, 112 Carmichael Road |
|
Progala Investments Limited Apartment 142, 112 Carmichael Road |
|
Pounamu Group Limited Apt 142, 112 Carmichael Road |
|
Inverleith Holdings Limited Apt 142, 112 Carmichael Road |
|
Matai Investments Limited Apartment 142, 112 Carmichael Road |
|
Rima Holdings Limited 112 Carmichael Road |
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