General information
Argyle Consulting Services Limited
Type: NZ Limited Company (Ltd)9429039604491
New Zealand Business Number
345301
Company Number
Registered
Company Status
Argyle Consulting Services Limited (NZBN 9429039604491) was launched on 23 Jul 1987. 2 addresses are currently in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: registered, physical). Level 1, 6 Hill Street, Hamilton had been their registered address, until 28 Sep 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Houston Group Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1043 River Road, Queenwood, Hamilton, 3210 | Registered & physical & service | 28 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 16 Nov 2015 |
Director | 28 Oct 1992 - current |
|
Geoffrey John Burnard Drew
Rd 9, Hamilton,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 27 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Apr 2003 - 28 Sep 2012 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 15 Nov 1998 - 07 Apr 2003 |
| Drew Bullen House, Cnr. King Street & Seddon Road, Hamilton | Physical | 15 Nov 1998 - 15 Nov 1998 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered | 15 Nov 1998 - 07 Apr 2003 |
| Drew Flyger House, Cnr. King Street & Seddon Road, Hamilton | Physical | 05 Dec 1997 - 15 Nov 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 05 Dec 1997 - 15 Nov 1998 |
| Tranzequity Building, Cnr Princes & Harwood St, Hamilton | Registered | 20 May 1996 - 05 Dec 1997 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston Group Holdings Limited Shareholder NZBN: 9429034350133 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
22 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drew, Geoffrey John Burnard Individual |
Hamilton |
23 Jul 1987 - 22 Dec 2004 |
|
Houston, Keith Robert Individual |
Hamilton |
23 Jul 1987 - 22 Dec 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Houston Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1756350 |
| Country of origin | NZ |
| Address |
1043 River Road Queenwood Hamilton 3210 |
Location
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