General information
Argyle Security Group Limited
Type: NZ Limited Company (Ltd)9429033353265
New Zealand Business Number
1949811
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323440 - Video Surveillance System Installation
Industry classification codes with description
Argyle Security Group Limited (issued an NZBN of 9429033353265) was started on 07 Jun 2007. 2 addresses are currently in use by the company: 13/B-Doncaster Drive, Papamoa Beach, Tauranga, 3118 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Nicholson, Emma (an individual) located at Papamoa Beach, Tauranga. "Video surveillance system installation" (business classification E323440) is the classification the ABS issued Argyle Security Group Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13/b-doncaster Drive, Papamoa Beach, Tauranga, 3118 | Physical & service | 07 Jun 2007 |
| C/-13/b-doncaster Drive, Papamoa Beach, Tauranga | Registered | 07 Jun 2007 |
Contact info
64 0508 113113
Phone (Phone)
64 22 0534100
Phone (Phone)
argylesecurity@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Nicholson
Papamoa Beach, Papamoa, 3118
Address used since 08 Sep 2012 |
Director | 08 Sep 2012 - current |
|
Craig Campbell
Papamoa Beach, Papamoa, 3118
Address used since 13 Jun 2011 |
Director | 13 Jun 2011 - 29 Aug 2012 |
|
Emma Campbell
Papamoa Beach, Papamoa, 3118
Address used since 13 Apr 2010 |
Director | 01 Dec 2008 - 25 May 2011 |
|
Samantha Maree Macdermid
Papamoa Beach, Papamoa, 3118
Address used since 13 Apr 2010 |
Director | 27 Jan 2009 - 07 Nov 2010 |
|
Craig Andrew Campbell
Papamoa Beach, Tauranga 3118,
Address used since 07 Jun 2007 |
Director | 07 Jun 2007 - 13 Feb 2009 |
Addresses
Principal place of activity
| C/-7 Gravatt Road , Palm Beach , Papamoa , 3151 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Emma Individual |
Papamoa Beach Tauranga |
07 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Craig Andrew Individual |
Papamoa Beach Tauranga 3118 |
07 Jun 2007 - 01 May 2013 |
Location
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Argyle Security Group (nz) Limited 13b Doncaster Drive |
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