General information
Argon & Co New Zealand Limited
Type: NZ Limited Company (Ltd)9429032513325
New Zealand Business Number
2182972
Company Number
Registered
Company Status
Argon & Co New Zealand Limited (issued an NZBN of 9429032513325) was started on 18 Nov 2008. 5 addresess are currently in use by the company: 5-7 Northcroft Street, Takapuna, Auckland, 0622 (type: delivery, registered). Floor 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 24 Nov 2021. 96276 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 96276 shares (100 per cent of shares), namely:
A.c.n. 168 466 153 Pty Ltd (an other) located at 380 St Kilda Road, Melbourne postcode 3004. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 331523, Takapuna, Auckland, 0740 | Postal | 05 May 2019 |
| Level 5, 19-21 Como Street, Takapuna, Auckland, 0622 | Office | 05 May 2019 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 24 Nov 2021 |
| 5-7 Northcroft Street, Takapuna, Auckland, 0622 | Delivery | 21 May 2022 |
Contact info
64 9 5230366
Phone (Phone)
iwalsh@intentgroup.co.nz
Email
http://www.intentgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Eastwood
Balgowlah, New South Wales, 2093
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
| Crispin M. | Director | 01 Sep 2022 - current |
|
Christopher David James Foord
St Heliers, Auckland, 1071
Address used since 27 Jun 2023 |
Director | 21 Jun 2023 - current |
|
Ian Terry Walsh
Rothesay Bay, Auckland, 0630
Address used since 18 Apr 2023
Rothesay Bay, Auckland, 0630
Address used since 18 Nov 2008
Northcross, Auckland, 0632
Address used since 10 Feb 2019 |
Director | 18 Nov 2008 - 24 Jan 2024 |
|
Gerardus Lengkeek
Rd 2, Whakatane, 3192
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - 18 Apr 2019 |
|
Thomas James Street
St Heliers, Auckland, 1071
Address used since 19 Aug 2013 |
Director | 18 Nov 2008 - 04 Nov 2016 |
|
Norman John Chase
Waiake, Auckland, 0630
Address used since 01 Oct 2011 |
Director | 18 Nov 2008 - 21 Feb 2012 |
|
Cheryl Joyce Williams
Remuera, Auckland, 1050
Address used since 18 Nov 2008 |
Director | 18 Nov 2008 - 27 Jan 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5-7 Northcroft Street, Takapuna, Auckland, 0622 | Delivery | 21 May 2022 |
Principal place of activity
| Level 5, 19-21 Como Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 25 May 2020 - 24 Nov 2021 |
| Level 5, 19-21 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 16 May 2018 - 25 May 2020 |
| Level 1, 19-21 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 14 Jul 2014 - 16 May 2018 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical | 08 Nov 2011 - 14 Jul 2014 |
| 18 Broadway, Newmarket, Auckland, 1023 | Registered | 03 Nov 2010 - 14 Jul 2014 |
| Unit R, 383 Khyber Pass Road, Newmarket, Auckland | Physical | 18 Nov 2008 - 08 Nov 2011 |
| Unit R, 383 Khyber Pass Road, Newmarket, Auckland | Registered | 18 Nov 2008 - 03 Nov 2010 |
Financial Data
Financial info
96276
Total number of Shares
May
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 96276
| Shareholder Name | Address | Period |
|---|---|---|
|
A.c.n. 168 466 153 Pty Ltd Other (Other) |
380 St Kilda Road Melbourne 3004 |
12 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Ian Terry Individual |
Rothesay Bay Auckland 0630 |
04 Sep 2015 - 12 Sep 2022 |
|
Campbell, David Ian Individual |
Rd 2 Whakatane 3192 |
11 Nov 2016 - 05 May 2019 |
|
Lengkeek, Gerardus Individual |
Rd 2 Whakatane 3192 |
11 Nov 2016 - 05 May 2019 |
|
Walsh, Ian Terry Director |
Rothesay Bay Auckland 0630 |
04 Sep 2015 - 12 Sep 2022 |
|
Walsh, Ian Terry Director |
Rothesay Bay Auckland 0630 |
04 Sep 2015 - 12 Sep 2022 |
|
Walsh, Elizabeth Individual |
Rothesay Bay Auckland 0630 |
04 Sep 2015 - 12 Sep 2022 |
|
Walsh, Elizabeth Individual |
Rothesay Bay Auckland 0630 |
04 Sep 2015 - 12 Sep 2022 |
|
Odyssey Consulting Limited Shareholder NZBN: 9429036057825 Company Number: 1287572 Entity |
18 Nov 2008 - 25 Oct 2012 | |
|
Bakker, Lideweij Individual |
Rd 2 Whakatane 3192 |
11 Nov 2016 - 05 May 2019 |
|
Viabl Consulting Limited Shareholder NZBN: 9429036423095 Company Number: 1223261 Entity |
18 Nov 2008 - 31 Jan 2012 | |
|
Street Associates Limited Shareholder NZBN: 9429037072230 Company Number: 1102933 Entity |
18 Nov 2008 - 11 Nov 2016 | |
|
Odyssey Consulting Limited Shareholder NZBN: 9429036057825 Company Number: 1287572 Entity |
18 Nov 2008 - 25 Oct 2012 | |
|
Engenics Limited Shareholder NZBN: 9429036305575 Company Number: 1243977 Entity |
18 Nov 2008 - 04 Sep 2015 | |
|
Viabl Consulting Limited Shareholder NZBN: 9429036423095 Company Number: 1223261 Entity |
18 Nov 2008 - 31 Jan 2012 | |
|
Street Associates Limited Shareholder NZBN: 9429037072230 Company Number: 1102933 Entity |
18 Nov 2008 - 11 Nov 2016 | |
|
Engenics Limited Shareholder NZBN: 9429036305575 Company Number: 1243977 Entity |
18 Nov 2008 - 04 Sep 2015 |
Location
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