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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pointon, Shabnam Saritta |
Pukerua Bay Pukerua Bay 5026 New Zealand |
02 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fieldes, Carl Robert Peterson |
Tirohanga Road Lower Hutt 5010 New Zealand |
26 Aug 2010 - |
Individual | Fieldes, Phuong |
Tirohanga Road Lower Hutt 5010 New Zealand |
26 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pointon, Shabnam Sarita |
Muri Road Pukerua Bay, Porirua 5026 New Zealand |
26 Aug 2010 - 02 Jun 2021 |
Individual | Pointon, Shabnam Sarita |
Muri Road Pukerua Bay, Porirua 5026 New Zealand |
26 Aug 2010 - 02 Jun 2021 |
Individual | Pointon, Richard Van |
Muri Road, Pukerua Bay Porirua 5026 New Zealand |
26 Aug 2010 - 07 May 2021 |
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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