General information

Argus Fire Protection (sth) Limited

Type: NZ Limited Company (Ltd)
9429041291504
New Zealand Business Number
5276281
Company Number
Registered
Company Status
E323420 - Fire Sprinkler Installation
Industry classification codes with description

Argus Fire Protection (Sth) Limited (issued a business number of 9429041291504) was started on 09 Jul 2014. 2 addresses are in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 314A Neilson Street, Penrose, Auckland had been their registered address, up to 11 Jun 2019. 8000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7999 shares (99.99% of shares), namely:
Bensan Servicing Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Argus Fire Protection Limited (an entity) - located at 253 Queen Street, Auckland. "Fire sprinkler installation" (business classification E323420) is the classification the Australian Bureau of Statistics issued to Argus Fire Protection (Sth) Limited. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Physical & registered & service 11 Jun 2019
Directors
Name and Address Role Period
Clive John Bensemann
Remuera, Auckland, 1050
Address used since 08 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2017
St Heliers, Auckland, 1071
Address used since 09 Jul 2014
Director 09 Jul 2014 - current
Jacqueline Bensemann
Newmarket, Auckland, 1023
Address used since 24 Mar 2017
Director 09 Jul 2014 - current
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 09 Jul 2014
Director 09 Jul 2014 - current
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Samuel Walter Bishell
Raumati South, Paraparaumu, 5032
Address used since 03 Sep 2020
Director 03 Sep 2020 - current
Robert George Kidd
Rd 2, Taupaki, 0782
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Graeme Howard Mander
Khandallah, Wellington, 6035
Address used since 09 Jul 2014
Director 09 Jul 2014 - 23 Oct 2020
Pekka Olavi Orpana
Rd 8, Palmerston North, 4478
Address used since 09 Jul 2014
Director 09 Jul 2014 - 15 Feb 2020
Addresses
Previous address Type Period
314a Neilson Street, Penrose, Auckland, 1061 Registered 02 Jun 2015 - 11 Jun 2019
4 Goodman Place, Penrose, Auckland, 1061 Registered 09 Jul 2014 - 02 Jun 2015
4th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 Physical 09 Jul 2014 - 11 Jun 2019
Financial Data
Financial info
8000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7999
Shareholder Name Address Period
Bensan Servicing Limited
Shareholder NZBN: 9429040355931
Entity (NZ Limited Company)
253 Queen Street
Auckland
1010
09 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Argus Fire Protection Limited
Shareholder NZBN: 9429032116038
Entity (NZ Limited Company)
253 Queen Street
Auckland
1010
09 Jul 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bensan Servicing Limited
Type Ltd
Ultimate Holding Company Number 139378
Country of origin NZ
Address 314a Neilson Street
Onehunga
Auckland 1061
Location
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