Argibond Nz Limited (NZBN 9429037456597) was registered on 18 Oct 1999. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Manukau had been their physical address, up to 18 Oct 2011. Argibond Nz Limited used other aliases, namely: N Ascot Limited from 18 Oct 1999 to 18 Feb 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Snapper Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Marlin Holdings Limited (an entity) - located at East Tamaki, Auckland. Businesscheck's data was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 18 Oct 2011 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Steven Paul Cammish
Grey Lynn, Auckland, 1021
Address used since 28 Aug 2023
Remuera, Auckland, 1050
Address used since 29 May 2017
Kohimarama, Auckland, 1071
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - current |
Malcolm David Innes-jones
Farm Cove, Manukau, 2012
Address used since 28 Oct 2009 |
Director | 18 Oct 1999 - 10 Sep 2014 |
Peter David Wagner
St Johns, Auckland,
Address used since 19 Nov 2008 |
Director | 19 Nov 2008 - 28 Sep 2009 |
Previous address | Type | Period |
---|---|---|
Level 2, 116 Harris Road, East Tamaki, Manukau, 2104 | Physical & registered | 04 Nov 2010 - 18 Oct 2011 |
Level 2, 116 Harris Road, East Tamaki | Physical & registered | 18 Jun 2001 - 04 Nov 2010 |
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered & physical | 18 Jun 2001 - 18 Jun 2001 |
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 12 Apr 2000 - 18 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Snapper Trustee Company Limited Shareholder NZBN: 9429041336342 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Marlin Holdings Limited Shareholder NZBN: 9429041336311 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Innes-jones, Sandra Individual |
Farm Cove Auckland 2012 |
06 Oct 2003 - 22 Sep 2014 |
Innes-jones, Malcolm David Individual |
Farm Cove Auckland 2012 |
06 Oct 2003 - 22 Sep 2014 |
Innes-jones, Malcolm David Individual |
Pakuranga Auckland |
18 Oct 1999 - 10 Oct 2011 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
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Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
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Fresh To Go Limited Level 2, 116 Harris Road |
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Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
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NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
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Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |