General information
Armour Group Holdings Limited
Type: NZ Limited Company (Ltd)9429045968716
New Zealand Business Number
6240317
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Armour Group Holdings Limited (issued an NZBN of 9429045968716) was registered on 20 Feb 2017. 5 addresess are in use by the company: Po Box 624, Timaru, Timaru, 7940 (type: postal, office). 143A King Street, Redruth, Timaru had been their registered address, up to 29 May 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ljo Trustee Company Limited (an entity) located at Timaru, Timaru postcode 7910. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Armour Group Holdings Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Theodosia Street, Timaru, 7910 | Physical & registered & service | 29 May 2018 |
| Po Box 624, Timaru, Timaru, 7940 | Postal | 20 Sep 2019 |
| 7 Theodosia Street, Timaru, Timaru, 7910 | Office & delivery | 20 Sep 2019 |
Contact info
64 27 2496377
Phone (Phone)
mark@ranger.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@ranger.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brad Spencer Sandri
Parkside, Timaru, 7910
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
Addresses
Principal place of activity
| 7 Theodosia Street , Timaru , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 143a King Street, Redruth, Timaru, 7910 | Registered & physical | 20 Feb 2017 - 29 May 2018 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ljo Trustee Company Limited Shareholder NZBN: 9429050584338 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
28 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 Entity |
29 Mar 2019 - 28 Sep 2022 | |
|
Caldwell Trustee Company Limited Shareholder NZBN: 9429046651068 Company Number: 6760815 Entity |
08 Aug 2018 - 26 Sep 2019 | |
|
Sandri, Brad Spencer Director |
Parkside Timaru 7910 |
20 Feb 2017 - 30 Sep 2022 |
|
Sandri, Brad Spencer Director |
Parkside Timaru 7910 |
20 Feb 2017 - 30 Sep 2022 |
|
Sandri, Brad Spencer Director |
Parkside Timaru 7910 |
20 Feb 2017 - 30 Sep 2022 |
|
Sandri, Brad Spencer Director |
Parkside Timaru 7910 |
20 Feb 2017 - 30 Sep 2022 |
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 Entity |
Timaru Timaru 7910 |
29 Mar 2019 - 28 Sep 2022 |
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 Entity |
Timaru Timaru 7910 |
29 Mar 2019 - 28 Sep 2022 |
|
Watson, Michelle Jane Individual |
Timaru Timaru 7910 |
06 Apr 2018 - 08 Aug 2018 |
|
Caldwell, Leah Fleur Rohda Individual |
Glenwood Timaru 7910 |
06 Apr 2018 - 08 Aug 2018 |
|
Caldwell, Mark William Individual |
Glenwood Timaru 7910 |
06 Apr 2018 - 08 Aug 2018 |
|
Caldwell Trustee Company Limited Shareholder NZBN: 9429046651068 Company Number: 6760815 Entity |
Glenwood Timaru 7910 |
08 Aug 2018 - 26 Sep 2019 |
Location
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 |
Harding Construction Limited 143a King Street |
|
Harding Developments Limited 143a King Street |
|
Harding Homes Limited 143a King Street |
|
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|
Humphris Engineering Limited 96 King Street |
|
Tornado Rod & Custom Club Incorporated 8 Shaw Street |
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