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General information

Armada Innovations Limited

Type: NZ Limited Company (Ltd)
9429034532461
New Zealand Business Number
1697467
Company Number
Registered
Company Status

Armada Innovations Limited (issued an NZ business number of 9429034532461) was incorporated on 16 Sep 2005. 5 addresess are in use by the company: 36C Farquharson Road, Rd 3, Papakura, 2583 (type: physical, other). 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Hubble, Lucy Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Karikari Trustees Limited (an entity) located at 16 Anzac Avenue, Auckland postcode 1010,
Hubble, Mark Vincent (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Hubble, Mark Vincent (an individual) - located at Remuera, Auckland,
Lodder, Nicolaas Breunis (an individual) - located at Rd3 Papakura,
Smyth, Dannie Allison (an individual) - located at Hunua. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
36c Farquharson Road, Rd 3, Papakura, 2583 Physical & registered & service 16 Sep 2005
36c Farquharson Rd, Rd3 Papakura Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Sep 2005
Last updated:
Directors
Name and Address Role Period
Nicolaas Breunis Lodder
Rd3 Papakura, Auckland, 2583
Address used since 02 Sep 2015
Director 16 Sep 2005 - current
Mark Vincent Hubble
Remuera, Auckland, 1050
Address used since 15 May 2022
Director 15 May 2022 - current
Dannie Allison Smyth
Rd3 Papakura, Auckland, 2583
Address used since 02 Sep 2015
Director 16 Sep 2005 - 09 Mar 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hubble, Lucy Elizabeth
Individual 		Remuera
Auckland
1050 		16 Nov 2020 - current
Karikari Trustees Limited
Shareholder NZBN: 9429030493346
Entity (NZ Limited Company) 		16 Anzac Avenue
Auckland
1010 		16 Nov 2020 - current
Hubble, Mark Vincent
Individual 		Remuera
Auckland
1050 		20 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hubble, Mark Vincent
Individual 		Remuera
Auckland
1050 		20 Jul 2016 - current
Lodder, Nicolaas Breunis
Individual 		Rd3 Papakura
 16 Sep 2005 - current
Smyth, Dannie Allison
Individual 		Hunua
2583 		16 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Smyth, Dannie Allison
Individual 		Rd3 Papakura
 16 Sep 2005 - 20 Jul 2016
Location
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