Argos Promotional Products (1994) Limited
Type: NZ Limited Company (Ltd)Argos Promotional Products (1994) Limited (NZBN 9429040398952) was registered on 12 Feb 1979. 12 addresess are currently in use by the company: 10 New North Road, Eden Terrace, Auckland, 1021 (type: registered, service). Westpac Tower, 120 Albert Street, Auckland had been their registered address, up to 03 Sep 1998. Argos Promotional Products (1994) Limited used more names, namely: Computer Personnel Limited from 12 Feb 1979 to 16 Jun 1994. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2000 shares (40% of shares), namely:
Patel, Satish (an individual) located at Mt Albert, Auckland. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 2000 shares); it includes
Jones, Robert Albert (an individual) - located at Stonefields, Auckland. Next there is the third group of shareholders, share allotment (1000 shares, 20%) belongs to 1 entity, namely:
Jones, Sherryl Ann, located at Stonefields, Auckland (an individual). Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10-14 New North Road, Eden Terrace, Auckland | Service & registered | 03 Sep 1998 |
| Bella Consultants Limited, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1149 | Shareregister & other (Address For Share Register) | 10 Apr 2009 |
| Po Box 8965, Symonds Street, Auckland, 1150 | Postal | 03 Feb 2021 |
| 10-14 New North Road, Eden Terrace, Auckland, 1021 | Office & delivery | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Albert Jones
Stonefields, Auckland, 1072
Address used since 03 Feb 2021
Remuera, Auckland, 1050
Address used since 03 Feb 2020
Remuera, Auckland, 1050
Address used since 12 Feb 2010 |
Director | 03 Feb 1989 - current |
|
Satish Patel
Mount Albert, Auckland, 1025
Address used since 28 Jun 2010 |
Director | 01 Apr 1997 - current |
| Type | Used since | |
|---|---|---|
| 10-14 New North Road, Eden Terrace, Auckland, 1021 | Office & delivery | 03 Feb 2021 |
| Po Box 8965, Newmarket, Auckland, 1149 | Postal | 03 Feb 2023 |
| 10 New North Road, Eden Terrace, Auckland, 1021 | Postal & office & delivery | 02 Feb 2024 |
| 10 New North Road, Eden Terrace, Auckland, 1021 | Registered & service | 13 Feb 2024 |
| 10-14 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Westpac Tower, 120 Albert Street, Auckland | Registered | 03 Sep 1998 - 03 Sep 1998 |
| 10-14 New North Road, Eden Tce, Auckland | Physical | 03 Sep 1998 - 03 Sep 1998 |
| C/o Kirk Barclay, Floor 12 Downtown House, 21-29 Queen Street, Auckland | Registered | 08 Sep 1992 - 03 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Satish Individual |
Mt Albert Auckland |
12 Feb 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Robert Albert Individual |
Stonefields Auckland 1072 |
12 Feb 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Sherryl Ann Individual |
Stonefields Auckland 1072 |
12 Feb 1979 - current |
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