General information
D.c. Armature (n.z.) Limited
Type: NZ Limited Company (Ltd)9429038749766
New Zealand Business Number
615225
Company Number
Registered
Company Status
D.c. Armature (N.z.) Limited (New Zealand Business Number 9429038749766) was started on 23 Dec 1993. 1 address is in use by the company: 146 Alfriston Road, Manurewa (type: physical, registered). 415 Roscommon Road, Manurewa had been their physical address, up to 21 Apr 2004. D.c. Armature (N.z.) Limited used other names, namely: Halstan Developments Limited from 23 Dec 1993 to 10 Nov 1995. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Michael Boon (an individual) located at Manurewa, Auckland. The Businesscheck information was updated on 24 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 146 Alfriston Road, Manurewa | Physical & registered | 21 Apr 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Thinfook Boon
Manurewa, Auckland, 2105
Address used since 14 Apr 2004 |
Director | 31 Dec 1995 - current |
|
Kim Thong Yip
Pukekohe,
Address used since 31 Dec 1995 |
Director | 31 Dec 1995 - 28 Feb 1999 |
|
Koy Kooi Voon
Rd 1, Pukekohe,
Address used since 31 Dec 1995 |
Director | 31 Dec 1995 - 10 Mar 1997 |
|
David Thomas
Mahia Park, Manurewa,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 31 Dec 1995 |
|
David Stent
Mahia Park, Manurewa,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 31 Dec 1995 |
|
Pamela Thomas
Mahia Park, Manurewa,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 31 Dec 1995 |
|
Karen Stent
Mahia Park, Manurewa,
Address used since 23 Dec 1993 |
Director | 23 Dec 1993 - 31 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 415 Roscommon Road, Manurewa | Physical | 31 Mar 1999 - 21 Apr 2004 |
| Hart Road, Pukekohe | Registered | 31 Mar 1999 - 21 Apr 2004 |
| Hart Road, Pukekohe | Physical | 31 Mar 1999 - 31 Mar 1999 |
| Rd 1, State Highway 22, Pukekohe | Registered | 17 Apr 1997 - 31 Mar 1999 |
| 3 St Annes Crescent, Manurewa, Auckland | Registered | 17 Jan 1996 - 17 Apr 1997 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Boon Individual |
Manurewa Auckland |
14 Apr 2004 - current |
Location
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