General information
Argyle 2012 Limited
Type: NZ Limited Company (Ltd)9429030636378
New Zealand Business Number
3878596
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Argyle 2012 Limited (issued a New Zealand Business Number of 9429030636378) was incorporated on 11 Jun 2012. 7 addresess are currently in use by the company: Nexia, 5 William Laurie Place, Albany, Mount Maunganui, 0632 (type: registered, service). Level 3, 100 Mayoral Drive, Auckland Central, Auckland had been their physical address, until 04 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kann, Annette (an individual) located at 5 William Laurie Place, Albany, Auckland postcode 0632. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Argyle 2012 Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 02 Sep 2014 |
| 1 Matipo Road, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 04 Jul 2022 |
| 46 Pitau Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 23 Jun 2023 |
| Nexia, 5 William Laurie Place, Albany, Mount Maunganui, 0632 | Registered & service | 27 Oct 2023 |
Contact info
64 21 485626
Phone (Phone)
annette@eightfold.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Kann
5 William Laurie Place, Albany, Albany, 0632
Address used since 18 Oct 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Jun 2023
Mairangi Bay, Auckland, 0630
Address used since 26 Jun 2022
Campbells Bay, Auckland, 0620
Address used since 12 Mar 2022 |
Director | 12 Mar 2022 - current |
|
Paul James Culley
Auckland, 0620
Address used since 26 Jun 2022
Auckland, 0620
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - 28 Nov 2022 |
|
Annette Rosalie Kann
Campbells Bay, Auckland, 0620
Address used since 30 Nov 2020
100 Mayoral Drive, Auckland, 0100
Address used since 31 Jan 2018
Rosedale, Auckland, 0632
Address used since 02 Sep 2014
Auckland, Auckland, 0100
Address used since 31 Jan 2018 |
Director | 11 Jun 2012 - 10 Nov 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Nexia, 5 William Laurie Place, Albany, Mount Maunganui, 0632 | Registered & service | 27 Oct 2023 |
Principal place of activity
| Level 3, 100 Mayoral Drive , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 | Physical | 08 Jan 2018 - 04 Jul 2022 |
| Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 | Registered | 28 Nov 2017 - 04 Jul 2022 |
| 100 Bush Road, Albany, Auckland, 0632 | Physical | 10 Sep 2014 - 08 Jan 2018 |
| 100 Bush Road, Albany, Auckland, 0632 | Registered | 10 Sep 2014 - 28 Nov 2017 |
| 4 Orbit Drive, Albany, Auckland, 0632 | Registered & physical | 11 Jun 2012 - 10 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kann, Annette Individual |
5 William Laurie Place, Albany Auckland 0632 |
12 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Culley, Paul Individual |
Takapuna Auckland 0740 |
30 Nov 2020 - 28 Nov 2022 |
|
Culley, Paul Individual |
Takapuna Auckland 0740 |
30 Nov 2020 - 28 Nov 2022 |
|
Kann, Annette Rosalie Individual |
Auckland Auckland 0100 |
11 Jun 2012 - 10 Nov 2021 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Similar companies
|
Jumpkick Investments Limited Level 10, 34 Shortland Street |
|
Primary Investments Limited Level 29, 188 Quay Street |
|
Ivanhoe Holdings (2003) Limited Level 16, 55 Shortland Street |
|
Aruba Investments Limited Level 6, 36 Kitchener Street |
|
B.l.h. Investments Limited Level 29, 188 Quay Street |
|
Chocoblock Limited Level 29, 188 Quay Street |