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Armchair Investments Limited

Type: NZ Limited Company (Ltd)
9429030993044
NZBN
3503071
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323130
Industry classification code
Guttering Installation Or Repair - Roof
Industry classification description
E323950
Industry classification code
Insulation Material Installation
Industry classification description
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
E322320
Industry classification code
Roof Tiling
Industry classification description
Current address
24 Norton Road
Otumoetai
Tauranga 3110
New Zealand
Postal address used since 04 Jul 2019
910 Te Matai Road
Rd 8
Te Puke 3188
New Zealand
Office address used since 04 Jul 2019
Unit 6, 54 Paraone Koikoi Drive
Tauriko
Tauranga 3110
New Zealand
Delivery address used since 04 Jul 2019

Armchair Investments Limited was registered on 05 Aug 2011 and issued a number of 9429030993044. This registered LTD company has been supervised by 1 director, named Shane Thomas Spalding - an active director whose contract started on 05 Aug 2011.
According to our database (updated on 18 Mar 2024), the company registered 4 addresses: 24 Norton Road, Otumoetai, Tauranga, 3110 (registered address),
24 Norton Road, Otumoetai, Tauranga, 3110 (physical address),
24 Norton Road, Otumoetai, Tauranga, 3110 (service address),
24 Norton Road, Otumoetai, Tauranga, 3110 (postal address) among others.
Until 25 Jul 2022, Armchair Investments Limited had been using Flat 19, 60 Parton Road, Papamoa Beach, Papamoa as their registered address.
A total of 50 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 48 shares are held by 2 entities, namely:
Spalding, Shane Thomas (an individual) located at Otumoetai, Tauranga postcode 3110,
Spalding, Heather Anne (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 1 share) and includes
Spalding, Shane Thomas - located at Otumoetai, Tauranga.
The next share allotment (1 share, 2%) belongs to 1 entity, namely:
Spalding, Heather Anne, located at Otumoetai, Tauranga (an individual). Armchair Investments Limited has been classified as "Guttering installation or repair - roof" (business classification E323130).

Addresses

Other active addresses

Address #4: 24 Norton Road, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical & service address used from 25 Jul 2022

Principal place of activity

910 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand


Previous addresses

Address #1: Flat 19, 60 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 04 Aug 2020 to 25 Jul 2022

Address #2: 910 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand

Registered & physical address used from 24 Mar 2017 to 04 Aug 2020

Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Aug 2011 to 24 Mar 2017

Contact info
64 027 5443302
04 Jul 2019 Phone
tgaroofing@actrix.co.nz
04 Jul 2019 Trading as Tauranga Roofing 2017 Limited
armchairinv@actrix.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.tauranga-roofing.co.nz
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Spalding, Shane Thomas Otumoetai
Tauranga
3110
New Zealand
Individual Spalding, Heather Anne Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spalding, Shane Thomas Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spalding, Heather Anne Otumoetai
Tauranga
3110
New Zealand
Directors

Shane Thomas Spalding - Director

Appointment date: 05 Aug 2011

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 04 Jul 2019

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 17 Jul 2012

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