Armadale Trading Limited
Type: NZ Limited Company (Ltd)Armadale Trading Limited (New Zealand Business Number 9429039170019) was incorporated on 28 Mar 1988. 5 addresess are currently in use by the company: Flat 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: other, shareregister). Level 2,136 Parnell Road, Parnell, Auckland had been their registered address, up to 14 Feb 2000. Armadale Trading Limited used other aliases, namely: Watstone Thirteen Limited from 15 Jun 1988 to 15 Apr 1996, Feltex Corporation Limited (07 Apr 1988 to 15 Jun 1988) and Watstone Thirteen Limited (28 Mar 1988 - 07 Apr 1988). 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Heslby, Grant Lawrence (an individual) located at Remuera. In the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Helsby, Fleur Annette (an individual) - located at Remuera. Businesscheck's information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2,136 Parnell Road, Parnell, Auckland | Other (Address for Records) | 01 Jul 1997 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Physical & registered & service | 14 Feb 2000 |
| Flat 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 18 Aug 1988 |
Director | 18 Aug 1988 - current |
|
Monique Davey
Glendowie, Auckland, 1071
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - 30 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2,136 Parnell Road, Parnell, Auckland | Registered & physical | 14 Feb 2000 - 14 Feb 2000 |
| 136 Parnell Road, Parnell, Auckland | Registered | 02 Feb 1993 - 14 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heslby, Grant Lawrence Individual |
Remuera |
28 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helsby, Fleur Annette Individual |
Remuera |
28 Mar 1988 - current |
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