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4 Armidale Street Limited

Type: NZ Limited Company (Ltd)
9429031414937
NZBN
3068306
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 5, 84 Main Street
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 11 Jun 2021

4 Armidale Street Limited was incorporated on 26 Aug 2010 and issued a New Zealand Business Number of 9429031414937. This registered LTD company has been managed by 3 directors: Carl Robert Peterson Fieldes - an active director whose contract started on 26 Aug 2010,
Shabnam Saritta Pointon - an active director whose contract started on 13 Oct 2020,
Richard Van Pointon - an inactive director whose contract started on 26 Aug 2010 and was terminated on 13 Oct 2020.
As stated in our data (updated on 28 Feb 2024), this company filed 1 address: Level 5, 84 Main Street, Upper Hutt, 5018 (type: registered, physical).
Up to 11 Jun 2021, 4 Armidale Street Limited had been using Level 5, 84 Main Street, Upper Hutt as their physical address.
A total of 2 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Pointon, Shabnam Saritta (a director) located at Pukerua Bay, Pukerua Bay postcode 5026.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 1 share) and includes
Fieldes, Carl Robert Peterson - located at Tirohanga Road, Lower Hutt,
Fieldes, Phuong - located at Tirohanga Road, Lower Hutt. 4 Armidale Street Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: Level 5, 84 Main Street, Upper Hutt, 5018 New Zealand

Physical & registered address used from 26 Aug 2010 to 11 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pointon, Shabnam Saritta Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fieldes, Carl Robert Peterson Tirohanga Road
Lower Hutt
5010
New Zealand
Individual Fieldes, Phuong Tirohanga Road
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pointon, Shabnam Sarita Muri Road
Pukerua Bay, Porirua
5026
New Zealand
Individual Pointon, Shabnam Sarita Muri Road
Pukerua Bay, Porirua
5026
New Zealand
Individual Pointon, Richard Van Muri Road, Pukerua Bay
Porirua
5026
New Zealand
Directors

Carl Robert Peterson Fieldes - Director

Appointment date: 26 Aug 2010

Address: Melling, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2021

Address: Tirohanga Road, Lower Hutt, 5010 New Zealand

Address used since 26 Aug 2010


Shabnam Saritta Pointon - Director

Appointment date: 13 Oct 2020

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 13 Oct 2020


Richard Van Pointon - Director (Inactive)

Appointment date: 26 Aug 2010

Termination date: 13 Oct 2020

Address: Muri Road, Pukerua Bay, Porirua, 5026 New Zealand

Address used since 26 Aug 2010

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