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Armada Investments Limited

Type: NZ Limited Company (Ltd)
9429033193038
NZBN
1975173
Company Number
Registered
Company Status
Current address
Level 1
4 Brown Street, Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 21 Aug 2017

Armada Investments Limited, a registered company, was incorporated on 21 Aug 2007. 9429033193038 is the number it was issued. The company has been run by 2 directors: Anthony John Gapes - an active director whose contract began on 21 Aug 2007,
Chong Cheng - an inactive director whose contract began on 21 Aug 2007 and was terminated on 30 Aug 2013.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Armada Investments Limited had been using Level 3, 62 Victoria Street, Auckland as their physical address up to 21 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 3, 62 Victoria Street, Auckland, 1141 New Zealand

Physical & registered address used from 24 Aug 2016 to 21 Aug 2017

Address: Level 10, 62 Victoria Street, Auckland, 1141 New Zealand

Physical & registered address used from 06 Sep 2010 to 24 Aug 2016

Address: Level 1, 18 Normanby Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 21 Aug 2007 to 06 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Eng Trustee Limited
Shareholder NZBN: 9429035560272
4 Brown Street
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gapes, Anthony John Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Du Cheng, Chong Parnell
Auckland
1052
New Zealand
Directors

Anthony John Gapes - Director

Appointment date: 21 Aug 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Aug 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 16 Aug 2016


Chong Cheng - Director (Inactive)

Appointment date: 21 Aug 2007

Termination date: 30 Aug 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Aug 2010