General information

Argos Financial Systems Limited

Type: NZ Limited Company (Ltd)
9429038631535
New Zealand Business Number
642791
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700020 - Computer Programming Service
Industry classification codes with description

Argos Financial Systems Limited (issued an NZ business identifier of 9429038631535) was registered on 23 Mar 1994. 5 addresess are currently in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8042 (type: registered, postal). Unit 1B, 55 Epsom Road, Sockburn, Christchurch had been their registered address, up until 08 Dec 2021. 200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 14 shares (7 per cent of shares), namely:
Curry, David Lester (an individual) located at Lincoln, Lincoln postcode 7608. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (52 shares); it includes
Curry, Katrina Frances (an individual) - located at Lincoln, Lincoln. Moving on to the next group of shareholders, share allotment (85 shares, 42.5%) belongs to 1 entity, namely:
Beale, Gregory Howard, located at Hanmer Springs, Hanmer Springs (an individual). "Computer programming service" (ANZSIC M700020) is the category the ABS issued Argos Financial Systems Limited. Our information was last updated on 28 Apr 2024.

Current address Type Used since
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Physical & service 29 Apr 2021
Po Box 11182, Sockburn, Christchurch, 8443 Postal 02 Nov 2021
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Office & delivery 02 Nov 2021
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8042 Registered 08 Dec 2021
Contact info
64 027 2178848
Phone (Phone)
64 021 396690
Phone (Primary)
64 021 400719
Phone (Phone)
info@argos.co.nz
Email
payables@argos.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roger.heale@argos.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@argos.co.nz
Email (Information)
support@argos.co.nz
Email (Support)
www.argos.co.nz
Website
Directors
Name and Address Role Period
Gregory Howard Beale
Halswell, Christchurch, 8025
Address used since 01 Dec 2012
Hanmer Springs, 7334
Address used since 04 Oct 2017
Hanmer Springs, Hanmer Springs, 7334
Address used since 08 Dec 2016
Director 23 Mar 1994 - current
Andrew Robert Carruthers
Northland, Wellington, 6012
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Roger Heale
Glebe, Nsw, 2037
Address used since 01 Apr 2021
Ilam, Christchurch, 8041
Address used since 31 Aug 2020
Director 31 Aug 2020 - 11 Apr 2023
Matthew Stuart Reid
Christchurch,
Address used since 23 Mar 1994
Director 23 Mar 1994 - 10 Nov 2004
Addresses
Other active addresses
Type Used since
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8042 Registered 08 Dec 2021
Principal place of activity
254 Montreal Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Registered 29 Apr 2021 - 08 Dec 2021
123 Argelins Road, Hanmer Springs, Hanmer Springs, 7334 Registered & physical 11 Nov 2020 - 29 Apr 2021
7 Levinge Lane, Hillmorton, Christchurch, 8024 Physical & registered 16 Nov 2012 - 11 Nov 2020
7 Liffey Place, Lincoln Physical & registered 05 Dec 2002 - 16 Nov 2012
R G D Taylor Ltd, 154 Tuam St, Christchurch Physical 10 Jan 2000 - 05 Dec 2002
575 Colombo Street, Christchurch Registered 10 Jan 2000 - 05 Dec 2002
575 Colombo Street, Christchurch Physical 10 Jan 2000 - 10 Jan 2000
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Curry, David Lester
Individual
Lincoln
Lincoln
7608
03 May 2023 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Curry, Katrina Frances
Individual
Lincoln
Lincoln
7608
03 May 2023 - current
Shares Allocation #3 Number of Shares: 85
Shareholder Name Address Period
Beale, Gregory Howard
Individual
Hanmer Springs
Hanmer Springs
7334
23 Mar 1994 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Carrington, John Plowden
Individual
09 Sep 2021 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Beale, Janet Frances
Individual
Halswell
Christchurch
8025
10 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Heale, Roger
Individual
Glebe
Nsw
2037
01 Oct 2020 - 03 May 2023
Heale, Roger
Individual
Glebe
Nsw
2037
01 Oct 2020 - 03 May 2023
Reid, Matthew Stuart
Individual
Christchurch
23 Mar 1994 - 10 Nov 2004
Sim, Jeffrey
Individual
Christchurch
25 Jul 2006 - 18 Oct 2013
Location
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