General information

Argos Promotional Products (1994) Limited

Type: NZ Limited Company (Ltd)
9429040398952
New Zealand Business Number
104922
Company Number
Registered
Company Status

Argos Promotional Products (1994) Limited (NZBN 9429040398952) was registered on 12 Feb 1979. 1 address is currently in use by the company: Bella Consultants Limited, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1149 (type: other, registered). 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:
Satish Patel (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
Robert Jones (an individual) - located at Stonefields, Auckland. Next there is the third group of shareholders, share allotment (1000 shares, 20%) belongs to 1 entity, namely:
Sherryl Jones, located at Stonefields, Auckland (an individual). Our data was updated on 03 Jul 2022.

Current address Type Used since
10-14 New North Road, Eden Terrace, Auckland Registered 03 Sep 1998
Bella Consultants Limited, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1149 Other (Address For Share Register) 10 Apr 2009
Contact info
64 09 3771410
Phone (Phone)
info@argospromo.co.nz
Email
www.argospromo.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Satish Patel
Individual
Mt Albert
Auckland
12 Feb 1979 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Robert Albert Jones
Individual
Stonefields
Auckland
1072
12 Feb 1979 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Sherryl Ann Jones
Individual
Stonefields
Auckland
1072
12 Feb 1979 - current
Location
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