Argos Holdings Limited
Type: NZ Limited Company (Ltd)Argos Holdings Limited (NZBN 9429041779675) was launched on 29 May 2015. 2 addresses are in use by the company: Unit 27, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (type: registered, physical). Unit 14E, 123 Ormiston Road, Botany Junction, Auckland had been their physical address, up until 18 Jan 2016. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Chan, Wai Hoe (a director) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Pownall, Geoffrey Stewart (a director) - located at Mount Roskill, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Argos Holdings Limited. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 27, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 18 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 29 May 2015 |
Director | 29 May 2015 - current |
|
Wai Hoe Chan
Flat Bush, Auckland, 2016
Address used since 29 May 2015 |
Director | 29 May 2015 - current |
|
Guy Harold Burnett
Dannemora, Auckland, 2016
Address used since 29 May 2015 |
Director | 29 May 2015 - 05 Jan 2016 |
| Unit 27, 15 Bishop Lenihan Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 14e, 123 Ormiston Road, Botany Junction, Auckland, 2016 | Physical & registered | 29 May 2015 - 18 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Wai Hoe Director |
Flat Bush Auckland 2016 |
29 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pownall, Geoffrey Stewart Director |
Mount Roskill Auckland 1041 |
29 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy Harold Burnett Director |
Dannemora Auckland 2016 |
29 May 2015 - 07 Jan 2016 |
|
Burnett, Guy Harold Individual |
Dannemora Auckland 2016 |
29 May 2015 - 07 Jan 2016 |
 |
Jm Pro Skin Limited Unit 24, 15 Bishop Lenihan Place |
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Tiana Total Healthcare Limited Unit R , Bishop Lenihan Place , |
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Andre's Property Services Limited 13-15 Bishop Lenihan Place |
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Emanuel Enterprises Limited 11/15 Bishop Lenihan Place |
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Istash Limited C/o Chiang & Associates |
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Argos Trust International Limited Unit 27, 15 Bishop Lenihan Place |
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Auric Trustees Limited Unit 5, 15 Accent Drive |
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Affinity Training Group Limited 27 Janway Avenue |
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Chieftain Trustee Services Limited 14 Carlos Drive |