Argos Fiduciary Services Limited
Type: NZ Limited Company (Ltd)Argos Fiduciary Services Limited (issued a business number of 9429041638026) was registered on 05 Mar 2015. 2 addresses are in use by the company: Unit 27, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 (type: registered, physical). Unit14E, 123 Ormiston Road, Botany Junction, Auckland had been their registered address, up until 18 Jan 2016. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Pownall, Geoffrey Stewart (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Chan, Wai Hoe (an individual) - located at Flat Bush, Auckland. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Argos Fiduciary Services Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 27, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 18 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - current |
|
Wai Hoe Chan
Flat Bush, Auckland, 2016
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - current |
|
Guy Harold Burnett
Dannemora, Auckland, 2016
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - 05 Jan 2016 |
| Unit 27, 15 Bishop Lenihan Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit14e, 123 Ormiston Road, Botany Junction, Auckland, 2016 | Registered & physical | 17 Apr 2015 - 18 Jan 2016 |
| 8a Lifford Place, Mount Roskill, Auckland, 1041 | Registered & physical | 05 Mar 2015 - 17 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pownall, Geoffrey Stewart Individual |
Mount Roskill Auckland 1041 |
05 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Wai Hoe Individual |
Flat Bush Auckland 2016 |
05 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Guy Harold Individual |
Dannemora Auckland 2016 |
05 Mar 2015 - 07 Jan 2016 |
 |
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Istash Limited C/o Chiang & Associates |
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Ets Trustees NZ Limited Suite 27, 15 Bishop Lenihan Place |
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Glenn Forsyth Family Trustees Limited 25/2 Bishop Dunn Place |
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Guo Family Trust Limited 26/2 Bishop Dunn Place |
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Wh Prof Trustee Limited Suite 3, 277 Te Irirangi Drive |