Armax N.z. Limited
Type: NZ Limited Company (Ltd)Armax N.z. Limited (issued a New Zealand Business Number of 9429038945847) was registered on 06 Aug 1992. 4 addresses are currently in use by the company: 17-19 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). C/- Sands & Associates Limited, 166 Kitchener Rd, Milford, Auckland had been their registered address, until 09 Jun 2011. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3333 shares (33.33% of shares), namely:
Young, Nicol (an individual) located at Milford. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 3333 shares); it includes
Young, Margaret (an individual) - located at Milford. Moving on to the 3rd group of shareholders, share allocation (3334 shares, 33.34%) belongs to 1 entity, namely:
Young, Peter, located at Milford, Auckland (an individual). The Businesscheck information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Registered | 09 Jun 2011 |
| 7 Milford Road, Milford, Auckland, 0620 | Physical & service | 14 Nov 2012 |
| 17-19 Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 19 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Young
50 Kitchener Road, Milford, North Shore City, 0620
Address used since 30 Nov 2009 |
Director | 01 Nov 2000 - current |
|
Nicol Young
50 Kitchener Road, Milford, North Shore City, 0620
Address used since 30 Nov 2009 |
Director | 01 Nov 2000 - current |
|
Peter Young
50 Kitchener Road, Milford, North Shore City, 0620
Address used since 30 Nov 2009 |
Director | 06 Aug 1992 - 02 Aug 2023 |
|
Eugene Young
Milford, Auckland,
Address used since 06 Aug 1992 |
Director | 06 Aug 1992 - 01 Nov 2000 |
|
Georges Lai Tham
Tina Sur Mer, Noumea,
Address used since 06 Aug 1992 |
Director | 06 Aug 1992 - 01 Nov 2000 |
|
Alain Lai Tham
Tahiti,
Address used since 06 Aug 1992 |
Director | 06 Aug 1992 - 01 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| C/- Sands & Associates Limited, 166 Kitchener Rd, Milford, Auckland, 0620 | Registered | 09 Nov 2010 - 09 Jun 2011 |
| C/- Sands & Associates Limited, 166 Kitchener Rd, Milford, Auckland, 0620 | Physical | 09 Nov 2010 - 14 Nov 2012 |
| C/- Charles Carlton, 166 Kitchener Rd, Milford, Auckland | Physical & registered | 01 Jul 1997 - 09 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Nicol Individual |
Milford |
06 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Margaret Individual |
Milford |
06 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Peter Individual |
Milford Auckland |
06 Aug 1992 - current |
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