General information
Armour Investments N.z. Limited
Type: NZ Limited Company (Ltd)9429034994153
New Zealand Business Number
1594043
Company Number
Registered
Company Status
Armour Investments N.z. Limited (issued an NZ business number of 9429034994153) was incorporated on 18 Jan 2005. 2 addresses are in use by the company: 19 Bracken Avenue, Epsom, Auckland, 1023 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Chan, Frances (an individual) located at Epsom, Auckland. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Bracken Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 18 Jan 2005 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janya Petrina Chan
Epsom, Auckland, 1023
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - current |
|
Sonya Frances Chan
Epsom, Auckland, 1023
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - current |
|
Sonya Frances Chan
Epsom, Auckland,
Address used since 19 Jan 2005 |
Director | 19 Jan 2005 - 27 Sep 2007 |
|
Frances Chan
Epsom, Auckland,
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 20 Jan 2005 |
|
Colin Chan
Epsom, Auckland,
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 19 Jan 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Frances Individual |
Epsom Auckland |
18 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Janya Petrina Individual |
Epsom Auckland |
18 Jan 2005 - 21 Mar 2019 |
|
Chan, Sonya Frances Individual |
Epsom Auckland 1023 |
18 Jan 2005 - 09 Sep 2016 |
|
Chan, Sonya Frances Individual |
Epsom Auckland 1023 |
18 Jan 2005 - 09 Sep 2016 |
|
Chan, Royden Duane Individual |
Epsom Auckland |
18 Jan 2005 - 22 Mar 2016 |
|
Wong, Tanya Donnelle Individual |
Remuera Auckland 1050 |
10 Mar 2015 - 22 Mar 2016 |
|
Chan, Alissya Jannelle Individual |
Epsom Auckland |
18 Jan 2005 - 22 Mar 2016 |
|
Chan, Darren Colin Individual |
Epsom Auckland |
18 Jan 2005 - 09 Sep 2016 |
Location
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|
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|
Hillsborough Trustee Company Limited 23 Bracken Avenue |
|
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