Armadillo Information Security Limited

Armadillo Information Security Limited was started on 04 Nov 2013 and issued a number of 9429030014602. This registered LTD company has been run by 2 directors: Trevor John Boone - an active director whose contract started on 04 Nov 2013,
Eben Willem Bruyns - an active director whose contract started on 04 Nov 2013.
As stated in our database (updated on 20 Feb 2024), this company registered 2 addresses: 30 Domain Road, Panmure, Auckland, 1072 (registered address),
30 Domain Road, Panmure, Auckland, 1072 (service address),
62A Milton Road, Otumoetai, Tauranga, 3110 (physical address).
Up to 16 Jan 2024, Armadillo Information Security Limited had been using 62A Milton Road, Otumoetai, Tauranga as their registered address.
A total of 1000000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Boone, Monica Jane (an individual) located at Panmure, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 499999 shares) and includes
Boone, Trevor John - located at Panmure, Auckland.
The next share allocation (250000 shares, 25%) belongs to 1 entity, namely:
Bruyns, Eben Willem, located at Panmure, Auckland (a director). Armadillo Information Security Limited was categorised as "Computer consultancy service" (business classification M700010).

Previous addresses

Address #1: 62a Milton Road, Otumoetai, Tauranga, 3110 New Zealand

Registered & service address used from 10 Oct 2022 to 16 Jan 2024

Address #2: 30 Domain Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 19 Oct 2020 to 10 Oct 2022

Address #3: 50 Lagoon Drive, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 20 Feb 2018 to 19 Oct 2020

Address #4: 56 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 27 Sep 2017 to 20 Feb 2018

Address #5: 56 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 07 Feb 2017 to 20 Feb 2018

Address #6: 26 Coldham Crescent, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 29 Sep 2015 to 27 Sep 2017

Address #7: 26 Coldham Crescent, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 29 Sep 2015 to 07 Feb 2017

Address #8: Flat 702, 8 Middleton Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 04 Nov 2013 to 29 Sep 2015

Trevor John Boone - Director

Appointment date: 04 Nov 2013

Eben Willem Bruyns - Director

Appointment date: 04 Nov 2013