Argeles Limited
Type: NZ Limited Company (Ltd)Argeles Limited (issued a New Zealand Business Number of 9429031760430) was registered on 14 Apr 2004. 5 addresess are currently in use by the company: 198 Huia Road, Titirangi, Auckland, 0604 (type: office, delivery). 19 Opanuku Road, Henderson Valley, Auckland had been their physical address, up until 27 Jan 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 76 shares (76 per cent of shares), namely:
Zim Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 12 shares); it includes
Boertjens, Cornelis Johannes (an individual) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Boertjens, Gerlinde Martine, located at Titirangi, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Argeles Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 198 Huia Road, Titirangi, Auckland, 0604 | Registered & physical & service | 27 Jan 2020 |
| 198 Huia Road, Titirangi, Auckland, 0604 | Office & delivery & postal | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Cornelis Johannes Boertjens
Titirangi, Auckland, 0604
Address used since 28 Jan 2020
Henderson Valley, Auckland, 0612
Address used since 19 Apr 2012 |
Director | 04 Nov 2008 - current |
|
Cornelis Boertjens
Henderson Valley, Auckland, 0612
Address used since 19 Apr 2012 |
Director | 04 Nov 2008 - current |
|
Gerlinde Martine Donker
Titirangi, Auckland, 0604
Address used since 28 Jan 2020
Henderson Valley, Auckland, 0612
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
David Ross Payne
Birkenhead, North Shore City,
Address used since 14 Apr 2004 |
Director | 14 Apr 2004 - 13 Nov 2008 |
| 198 Huia Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 19 Opanuku Road, Henderson Valley, Auckland, 0612 | Physical & registered | 12 Mar 2013 - 27 Jan 2020 |
| 24 Pecan Place, Avondale, Auckland | Physical & registered | 10 Mar 2006 - 12 Mar 2013 |
| 74 Verbena Road, Birkenhead, North Shore City | Registered & physical | 14 Apr 2004 - 10 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zim Trustees Limited Shareholder NZBN: 9429034216439 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
09 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boertjens, Cornelis Johannes Individual |
Titirangi Auckland 0604 |
14 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boertjens, Gerlinde Martine Individual |
Titirangi Auckland 0604 |
14 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Sheryl Individual |
Birkenhead North Shore City |
14 Apr 2004 - 05 Mar 2006 |
 |
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