Argentia Services Limited
Type: NZ Limited Company (Ltd)Argentia Services Limited (New Zealand Business Number 9429034569467) was incorporated on 08 Sep 2005. 2 addresses are in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up to 15 Aug 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814,
Bolton, Mark Geoffrey (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bolton, Mark Geoffrey (an individual) - located at Glen Eden, Auckland. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Leo Street, Glen Eden, Auckland, 0602 | Service & physical | 18 Aug 2014 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 15 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Geoffrey Bolton
Glen Eden, Auckland, 0602
Address used since 02 Dec 2013 |
Director | 08 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 22 May 2018 - 15 Aug 2018 |
| 53 Leo Street, Glen Eden, Auckland, 0602 | Registered | 18 Aug 2014 - 22 May 2018 |
| 53 Tawa Crescent, Manurewa, Auckland, 2102 | Registered & physical | 14 Aug 2012 - 18 Aug 2014 |
| 106 Buckland Road, Mangere East, Auckland | Physical & registered | 08 Sep 2005 - 14 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Entity (NZ Limited Company) |
48 Maki Street, Westgate Auckland 0814 |
11 Sep 2018 - current |
|
Bolton, Mark Geoffrey Individual |
Glen Eden Auckland 0602 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton, Mark Geoffrey Individual |
Glen Eden Auckland 0602 |
08 Sep 2005 - current |
 |
Mundal Limited Flat 1, 66 Glenmall Place |
|
Kids Club At Freyberg Limited Flat 1, 66 Glenmall Place |
|
Jessica Pronk Financial Services Limited Flat 1, 66 Glenmall Place |
|
Keatley Investments Limited Flat 1, 66 Glenmall Place |
|
NZ Enviro Limited Flat 1, 66 Glenmall Place |
|
Tlj Property Limited Flat 1, 66 Glenmall Place |