Armadillo Information Security Limited
Type: NZ Limited Company (Ltd)Armadillo Information Security Limited (issued an NZ business number of 9429030014602) was registered on 04 Nov 2013. 2 addresses are currently in use by the company: 30 Domain Road, Panmure, Auckland, 1072 (type: registered, service). 62A Milton Road, Otumoetai, Tauranga had been their registered address, up to 16 Jan 2024. 1000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Boone, Monica Jane (an individual) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 499999 shares); it includes
Boone, Trevor John (a director) - located at Panmure, Auckland. The third group of shareholders, share allocation (250000 shares, 25%) belongs to 1 entity, namely:
Bruyns, Eben Willem, located at Panmure, Auckland (a director). "Computer consultancy service" (business classification M700010) is the classification the ABS issued Armadillo Information Security Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62a Milton Road, Otumoetai, Tauranga, 3110 | Physical | 10 Oct 2022 |
| 30 Domain Road, Panmure, Auckland, 1072 | Registered & service | 16 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor John Boone
Otumoetai, Tauranga, 3110
Address used since 30 Sep 2022
Panmure, Auckland, 1072
Address used since 11 Oct 2020
Panmure, Auckland, 1072
Address used since 12 Feb 2018
Mount Eden, Auckland, 1024
Address used since 27 Jan 2017 |
Director | 04 Nov 2013 - current |
|
Eben Willem Bruyns
Otumoetai, Tauranga, 3110
Address used since 30 Sep 2022
Panmure, Auckland, 1072
Address used since 11 Oct 2020
Wai O Taiki Bay, Auckland, 1072
Address used since 05 Oct 2015
Mount Eden, Auckland, 1024
Address used since 19 Sep 2017 |
Director | 04 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 62a Milton Road, Otumoetai, Tauranga, 3110 | Registered & service | 10 Oct 2022 - 16 Jan 2024 |
| 30 Domain Road, Panmure, Auckland, 1072 | Registered & physical | 19 Oct 2020 - 10 Oct 2022 |
| 50 Lagoon Drive, Panmure, Auckland, 1072 | Registered & physical | 20 Feb 2018 - 19 Oct 2020 |
| 56 Shackleton Road, Mount Eden, Auckland, 1024 | Physical | 27 Sep 2017 - 20 Feb 2018 |
| 56 Shackleton Road, Mount Eden, Auckland, 1024 | Registered | 07 Feb 2017 - 20 Feb 2018 |
| 26 Coldham Crescent, Saint Johns, Auckland, 1072 | Physical | 29 Sep 2015 - 27 Sep 2017 |
| 26 Coldham Crescent, Saint Johns, Auckland, 1072 | Registered | 29 Sep 2015 - 07 Feb 2017 |
| Flat 702, 8 Middleton Road, Remuera, Auckland, 1050 | Registered & physical | 04 Nov 2013 - 29 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boone, Monica Jane Individual |
Panmure Auckland 1072 |
04 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boone, Trevor John Director |
Panmure Auckland 1072 |
04 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruyns, Eben Willem Director |
Panmure Auckland 1072 |
04 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne-marie Ryan Other (Other) |
Otumoetai Tauranga 3110 |
04 Nov 2013 - current |
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