General information

Argo Environmental Limited

Type: NZ Limited Company (Ltd)
9429032844726
New Zealand Business Number
2110024
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Argo Environmental Limited (issued an NZ business number of 9429032844726) was launched on 11 Apr 2008. 5 addresess are currently in use by the company: Level 10, 59-67 High Street, Auckland, 1010 (type: delivery, registered). Level 2, 10 O'connell Street, Auckland had been their physical address, up to 20 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Digital Consultants Nz Limited (an entity) located at Dome Forest, Auckland postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sustainable Environmental Solutions Limited (an entity) - located at Grey Lynn, Auckland. "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the ABS issued to Argo Environmental Limited. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
Po Box 105774, Auckland City, Auckland, 1143 Postal 07 May 2019
Level 10, 59-67 High Street, Auckland, Auckland, 1010 Office 08 Apr 2022
Level 10, 59-67 High Street, Auckland, 1010 Registered & physical & service 20 Apr 2022
Level 10, 59-67 High Street, Auckland, 1010 Delivery 03 Apr 2023
Contact info
64 21 323310
Phone
64 9 4862438
Phone (Phone)
lgowing@argoenv.com
Email (nzbn-reserved-invoice-email-address-purpose)
gvenus@argoenv.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.argoenv.com
Website
Directors
Name and Address Role Period
Luke Gowing
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2021
Westmere, Auckland Cuty, 1022
Address used since 11 Apr 2008
Director 11 Apr 2008 - current
Onno Sijbrandus Ursem
Warkworth, 0981
Address used since 01 May 2021
Titirangi, Auckland, 0604
Address used since 03 Jun 2018
Director 03 Jun 2018 - current
Garry Charles Venus
Hauraki, Auckland, 0622
Address used since 01 Jan 2021
Director 01 Jan 2021 - 01 Jul 2022
Garry Charles Venus
Hauraki, Auckland, 0622
Address used since 08 Jun 2017
Hauraki, Auckland, 0622
Address used since 05 Sep 2012
Director 11 Apr 2008 - 30 Jun 2018
Addresses
Other active addresses
Type Used since
Level 10, 59-67 High Street, Auckland, 1010 Delivery 03 Apr 2023
Principal place of activity
Level 10, 59-67 High Street , Auckland , Auckland , 1010
Previous address Type Period
Level 2, 10 O'connell Street, Auckland, 1010 Physical & registered 18 May 2017 - 20 Apr 2022
Level 1, 5 High Street, Auckland, 1010 Registered & physical 06 May 2015 - 18 May 2017
Level 7, Ballentyne House, 101 Customs Street East, Auckland Cbd, 1143 Registered & physical 22 Apr 2014 - 06 May 2015
Level 3, Ballentyne House, 101 Customs Street East, Auckland Cbd, 1143 Registered & physical 07 Oct 2010 - 22 Apr 2014
Level 5, Ballentyne House, 101 Customs Street, Auckland Cbd Physical & registered 11 Apr 2008 - 07 Oct 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Digital Consultants NZ Limited
Shareholder NZBN: 9429034906286
Entity (NZ Limited Company)
Dome Forest
Auckland
0981
03 Jun 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sustainable Environmental Solutions Limited
Shareholder NZBN: 9429033578750
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
11 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Argo Enterprises Limited
Shareholder NZBN: 9429039306500
Company Number: 439353
Entity
Hauraki
Auckland
0622
11 Apr 2008 - 20 Dec 2022
Argo Enterprises Limited
Shareholder NZBN: 9429039306500
Company Number: 439353
Entity
Hauraki
Auckland
0622
11 Apr 2008 - 20 Dec 2022
Location
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