General information

Armchair Investments Limited

Type: NZ Limited Company (Ltd)
9429030993044
New Zealand Business Number
3503071
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323130 - Guttering Installation Or Repair - Roof E323950 - Insulation Material Installation E322310 - Metal Roof Fixing E322320 - Roof Tiling
Industry classification codes with description

Armchair Investments Limited (issued a business number of 9429030993044) was registered on 05 Aug 2011. 5 addresess are currently in use by the company: 24 Norton Road, Otumoetai, Tauranga, 3110 (type: registered, physical). Flat 19, 60 Parton Road, Papamoa Beach, Papamoa had been their registered address, until 25 Jul 2022. 50 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 48 shares (96 per cent of shares), namely:
Spalding, Shane Thomas (an individual) located at Otumoetai, Tauranga postcode 3110,
Spalding, Heather Anne (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 2 per cent of all shares (1 share); it includes
Spalding, Shane Thomas (an individual) - located at Otumoetai, Tauranga. The third group of shareholders, share allotment (1 share, 2%) belongs to 1 entity, namely:
Spalding, Heather Anne, located at Otumoetai, Tauranga (an individual). "Guttering installation or repair - roof" (business classification E323130) is the category the Australian Bureau of Statistics issued Armchair Investments Limited. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
24 Norton Road, Otumoetai, Tauranga, 3110 Postal 04 Jul 2019
910 Te Matai Road, Rd 8, Te Puke, 3188 Office 04 Jul 2019
Unit 6, 54 Paraone Koikoi Drive, Tauriko, Tauranga, 3110 Delivery 04 Jul 2019
24 Norton Road, Otumoetai, Tauranga, 3110 Registered & physical & service 25 Jul 2022
Contact info
64 027 5443302
Phone (Phone)
tgaroofing@actrix.co.nz
Email (Trading as Tauranga Roofing 2017 Limited)
armchairinv@actrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tauranga-roofing.co.nz
Website
Directors
Name and Address Role Period
Shane Thomas Spalding
Otumoetai, Tauranga, 3110
Address used since 04 Jul 2019
Welcome Bay, Tauranga, 3112
Address used since 17 Jul 2012
Director 05 Aug 2011 - current
Addresses
Other active addresses
Type Used since
24 Norton Road, Otumoetai, Tauranga, 3110 Registered & physical & service 25 Jul 2022
Principal place of activity
910 Te Matai Road , Rd 8 , Te Puke , 3188
Previous address Type Period
Flat 19, 60 Parton Road, Papamoa Beach, Papamoa, 3118 Registered & physical 04 Aug 2020 - 25 Jul 2022
910 Te Matai Road, Rd 8, Te Puke, 3188 Registered & physical 24 Mar 2017 - 04 Aug 2020
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 05 Aug 2011 - 24 Mar 2017
Financial Data
Financial info
50
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Spalding, Shane Thomas
Individual
Otumoetai
Tauranga
3110
05 Aug 2011 - current
Spalding, Heather Anne
Individual
Otumoetai
Tauranga
3110
05 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spalding, Shane Thomas
Individual
Otumoetai
Tauranga
3110
05 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spalding, Heather Anne
Individual
Otumoetai
Tauranga
3110
05 Aug 2011 - current
Location
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