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General information

Argibond NZ Limited

Type: NZ Limited Company (Ltd)
9429037456597
New Zealand Business Number
984620
Company Number
Registered
Company Status

Argibond Nz Limited (NZBN 9429037456597) was registered on 18 Oct 1999. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Manukau had been their physical address, up to 18 Oct 2011. Argibond Nz Limited used other aliases, namely: N Ascot Limited from 18 Oct 1999 to 18 Feb 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Snapper Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Marlin Holdings Limited (an entity) - located at East Tamaki, Auckland. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 18 Oct 2011
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Last updated:
Directors
Name and Address Role Period
Steven Paul Cammish
Grey Lynn, Auckland, 1021
Address used since 28 Aug 2023
Remuera, Auckland, 1050
Address used since 29 May 2017
Kohimarama, Auckland, 1071
Address used since 10 Sep 2014
Director 10 Sep 2014 - current
Malcolm David Innes-jones
Farm Cove, Manukau, 2012
Address used since 28 Oct 2009
Director 18 Oct 1999 - 10 Sep 2014
Peter David Wagner
St Johns, Auckland,
Address used since 19 Nov 2008
Director 19 Nov 2008 - 28 Sep 2009
Addresses
Previous address Type Period
Level 2, 116 Harris Road, East Tamaki, Manukau, 2104 Physical & registered 04 Nov 2010 - 18 Oct 2011
Level 2, 116 Harris Road, East Tamaki Physical & registered 18 Jun 2001 - 04 Nov 2010
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City Registered & physical 18 Jun 2001 - 18 Jun 2001
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City Registered 12 Apr 2000 - 18 Jun 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Snapper Trustee Company Limited
Shareholder NZBN: 9429041336342
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		22 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marlin Holdings Limited
Shareholder NZBN: 9429041336311
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		22 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Innes-jones, Sandra
Individual 		Farm Cove
Auckland
2012 		06 Oct 2003 - 22 Sep 2014
Innes-jones, Malcolm David
Individual 		Farm Cove
Auckland
2012 		06 Oct 2003 - 22 Sep 2014
Innes-jones, Malcolm David
Individual 		Pakuranga
Auckland
 18 Oct 1999 - 10 Oct 2011
Location
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