General information

Armourcrete Limited

Type: NZ Limited Company (Ltd)
9429033807478
New Zealand Business Number
1875700
Company Number
Registered
Company Status
095090680
GST Number

Armourcrete Limited (issued an NZBN of 9429033807478) was launched on 24 Oct 2006. 2 addresses are in use by the company: 50 Rapaki Road, Hillsborough, Christchurch, 8022 (type: physical, service). 1 Conway Street, Somerfield, Christchurch had been their registered address, until 11 Mar 2019. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 700 shares (70% of shares), namely:
Wilkinson, Miles Gareth (an individual) located at Hillsborough, Christchurch postcode 8022,
Wilkinson, Sonya Ann (an individual) located at Hillsborough, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Wilkinson, Sonya Ann (an individual) - located at Hillsborough, Christchurch. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Wilkinson, Miles Gareth, located at Hillsborough, Christchurch (an individual). Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
50 Rapaki Road, Hillsborough, Christchurch, 8022 Physical & service & registered 11 Mar 2019
Contact info
Directors
Name and Address Role Period
Miles Gareth Wilkinson
Hillsborough, Christchurch, 8022
Address used since 01 Mar 2019
Somerfield, Christchurch, 8024
Address used since 16 Sep 2009
Director 24 Oct 2006 - current
Paul Andrew Barton
Oxford, Oxford, 7430
Address used since 22 Jul 2014
Director 24 Oct 2006 - 05 Oct 2015
Susan Janet Barton
Oxford, Oxford, 7430
Address used since 22 Jul 2014
Director 24 Oct 2006 - 05 Oct 2015
Sonya Ann Wilkinson
Somerfield, Christchurch, 8024
Address used since 16 Sep 2009
Director 24 Oct 2006 - 05 Oct 2015
Addresses
Previous address Type Period
1 Conway Street, Somerfield, Christchurch, 8024 Registered & physical 26 Mar 2018 - 11 Mar 2019
19 B Cracroft Terrace, Cashmere, Christchurch, 8022 Registered & physical 24 Dec 2015 - 26 Mar 2018
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 04 Feb 2014 - 24 Dec 2015
28b Moorhouse Avenue, Christchurch, 8011 Registered & physical 21 Dec 2011 - 04 Feb 2014
1 Conway St, Christchurch Physical 23 Sep 2009 - 21 Dec 2011
1498 Thongcaster Rd, Oxford Rd1 Registered 24 Sep 2008 - 21 Dec 2011
46 Brougham Street, Addington, Christchurch Physical 24 Oct 2006 - 23 Sep 2009
16 C Kirk Road, Templeton Registered 24 Oct 2006 - 24 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Wilkinson, Miles Gareth
Individual
Hillsborough
Christchurch
8022
24 Oct 2006 - current
Wilkinson, Sonya Ann
Individual
Hillsborough
Christchurch
8022
24 Oct 2006 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Wilkinson, Sonya Ann
Individual
Hillsborough
Christchurch
8022
24 Oct 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wilkinson, Miles Gareth
Individual
Hillsborough
Christchurch
8022
24 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Harlow, Christopher Brian
Individual
Oxford
7430
07 May 2012 - 16 Dec 2015
Barton, Paul Andrew
Individual
Oxford
Oxford
7430
24 Oct 2006 - 16 Dec 2015
Barton, Susan Janet
Individual
Oxford
Oxford
7430
24 Oct 2006 - 16 Dec 2015
Location
Companies nearby