Armour Ratchet Technology Limited was launched on 21 Nov 2011 and issued a New Zealand Business Number of 9429000101714. This registered LTD company has been managed by 2 directors: Barry Douglas Armour - an active director whose contract started on 21 Nov 2011,
David Phillip Mckewen - an active director whose contract started on 21 Nov 2011.
As stated in BizDb's data (updated on 06 Apr 2024), the company uses 1 address: 18 Princes Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Armour Holdings Limited (an entity) located at Dunedin postcode 9016. Armour Ratchet Technology Limited is categorised as "Leasing licences" (ANZSIC L664040).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Armour Holdings Limited Shareholder NZBN: 9429030339477 |
Dunedin 9016 New Zealand |
25 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Armour Holdings Limited Shareholder NZBN: 9429030339477 Company Number: 4305499 |
04 Mar 2013 - 25 Nov 2014 | |
| Director | Armour, Barry Douglas |
Rd 1 Dunedin 9076 New Zealand |
21 Nov 2011 - 04 Mar 2013 |
| Individual | Telfer, Rex Milton |
Fairfield Dunedin 9018 New Zealand |
21 Nov 2011 - 04 Mar 2013 |
| Entity | Armour Holdings Limited Shareholder NZBN: 9429030339477 Company Number: 4305499 |
04 Mar 2013 - 25 Nov 2014 | |
| Director | Mckewen, David Phillip |
Rd 2 Mosgiel 9092 New Zealand |
21 Nov 2011 - 04 Mar 2013 |
Ultimate Holding Company
Barry Douglas Armour - Director
Appointment date: 21 Nov 2011
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 21 Nov 2011
David Phillip Mckewen - Director
Appointment date: 21 Nov 2011
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 22 Nov 2016
Armour Holdings Limited
18 Princes Street
Three Princes Limited
18 Princes Street
Lang Accounting Limited
Level 4, Air Nz Building
Hh Rentals Limited
Level 4, Air New Zealand Building
Quie Corporation Limited
Level 4
Sugarlicks Records Limited
Farry And Co
Daisy Securities Limited
248 Cumberland Street
Dream Doors International Limited
38 Studholme Road
Gofish (otago) Limited
248 Cumberland Street
Nadavian Holdings Limited
248 Cumberland Street
Smectite Southland Limited
12 Waverley Street
Southern Ocean Lobster Limited
16 Main Street