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Armstrong Hotchin & Co. Limited

Type: NZ Limited Company (Ltd)
9429031959506
NZBN
2314636
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Jun 2018
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 05 Jun 2019

Armstrong Hotchin & Co. Limited, a registered company, was started on 04 Sep 2009. 9429031959506 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. This company has been managed by 3 directors: Neil Craig Armstrong - an active director whose contract started on 04 Sep 2009,
Stephen Glenn Hotchin - an active director whose contract started on 01 Oct 2018,
Michael Gerard Sinkinson - an inactive director whose contract started on 04 Sep 2009 and was terminated on 29 Sep 2018.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (types include: postal, office).
Armstrong Hotchin & Co. Limited had been using 8 Kororo St, Northcote, Auckland as their registered address up until 13 Jun 2018.
Past names used by this company, as we identified at BizDb, included: from 19 Oct 2018 to 11 Dec 2018 they were named Armstrong Hotchin & Associates Limited, from 04 Sep 2009 to 19 Oct 2018 they were named Armstrong Sinkinson & Associates Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 8 Kororo St, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 11 Jun 2015 to 13 Jun 2018

Address #2: 8 Kororo St, Northcote, Auckland New Zealand

Physical & registered address used from 04 Sep 2009 to 11 Jun 2015

Contact info
neil@armson.co.nz
05 Jun 2019 Email
info@armson.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Sawal Trustees Limited
Shareholder NZBN: 9429035172031
Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Ra Nui Wines Limited
Shareholder NZBN: 9429036008957
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Trust Advisors Group Limited
Shareholder NZBN: 9429037485689
Company Number: 979065
Takapuna
North Shore City
0622
New Zealand
Entity Ric Hard Jone Swanks Limited
Shareholder NZBN: 9429038421235
Company Number: 695531
Director Armstrong, Neil Craig Oneroa Waiheke Is
Auckland
1081
New Zealand
Entity The Trust Advisors Group Limited
Shareholder NZBN: 9429037485689
Company Number: 979065
Takapuna
Auckland
0622
New Zealand
Entity Ric Hard Jone Swanks Limited
Shareholder NZBN: 9429038421235
Company Number: 695531
Directors

Neil Craig Armstrong - Director

Appointment date: 04 Sep 2009

Address: Oneroa Waiheke Is, Auckland, 1081 New Zealand

Address used since 30 Sep 2009


Stephen Glenn Hotchin - Director

Appointment date: 01 Oct 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Oct 2018


Michael Gerard Sinkinson - Director (Inactive)

Appointment date: 04 Sep 2009

Termination date: 29 Sep 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 08 Jun 2016

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