General information
Argus Premium Finance Limited
Type: NZ Limited Company (Ltd)9429035157564
New Zealand Business Number
1561482
Company Number
Registered
Company Status
Argus Premium Finance Limited (issued an NZBN of 9429035157564) was registered on 12 Oct 2004. 4 addresses are in use by the company: 20 Brilliant Street, St Heliers, Auckland, 1071 (type: physical, other). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kiely, Marcelle Therese (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Van Baarle, Peter William Abraham (an individual) - located at St Heliers. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Brilliant Street, St Heliers, Auckland, 1071 | Physical & registered & service | 12 Oct 2004 |
| 20 Brilliant Street, St Heliers, Auckland | Other (Address for Records) & records (Address for Records) | 12 Oct 2004 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcelle Therese Kiely
St Heliers, Auckland, 1071
Address used since 12 Oct 2004 |
Director | 12 Oct 2004 - current |
|
Belinda Evelyn Young
Meadowbank, Auckland,
Address used since 12 Oct 2004 |
Director | 12 Oct 2004 - 07 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiely, Marcelle Therese Individual |
St Heliers Auckland |
12 Oct 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Baarle, Peter William Abraham Individual |
St Heliers |
03 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Belinda Evelyn Individual |
Meadowbank Auckland |
12 Oct 2004 - 27 Jun 2010 |
Location
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Manukau Holdings Limited 20 Brilliant Street |
|
Parkside Services Limited 20 Brilliant Street |
|
Parkside Investments Limited 18 Brilliant Street |
|
R,r And D Limited 16 Brilliant Street |