Armadillo 2007 Limited

Armadillo 2007 Limited, a registered company, was incorporated on 30 Apr 2007. 9429033457451 is the business number it was issued. "Civil engineering consulting service" (ANZSIC M692320) is how the company was classified. This company has been supervised by 2 directors: John Russell Mathieson - an active director whose contract began on 30 Apr 2007,
Nathan Charles Wheeler - an inactive director whose contract began on 29 Feb 2008 and was terminated on 22 Dec 2022.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 9 addresses the company registered, namely: 152 Waihi Road, Judea, Tauranga, 3110 (registered address),
152, Waihi Road, Judea, Tauranga, 3110 (registered address),
152 Waihi Road, Judea, Tauranga, 3110 (service address),
152 Waihi Road, Judea, Tauranga, 3110 (records address) among others.
Armadillo 2007 Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address until 04 Jun 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 69 shares (69 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 31 shares (31 per cent).

Other active addresses

Address #4: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Records & other (Address for Records) address used from 27 May 2021

Address #5: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical & service address used from 04 Jun 2021

Address #6: 152 Waihi Road, Judea, Tauranga, 3110 New Zealand

Records address used from 02 May 2023

Address #7: 152 Waihi Road, Judea, Tauranga, 3110 New Zealand

Service address used from 10 May 2023

Address #8: 152, Waihi Road, Judea, Tauranga, 3110 New Zealand

Registered address used from 12 May 2023

Address #9: 152 Waihi Road, Judea, Tauranga, 3110 New Zealand

Registered address used from 30 May 2023

Principal place of activity

132 Second Avenue, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Jan 2017 to 04 Jun 2021

Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 09 Jun 2014 to 09 Jan 2017

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

Physical address used from 30 Mar 2011 to 09 Jan 2017

Address #4: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 30 Mar 2011 to 09 Jun 2014

Address #5: 132 Second Avenue West, Tauranga New Zealand

Registered address used from 01 Jun 2010 to 30 Mar 2011

Address #6: 74 Birch Avenue, Judea, Tauranga

Registered address used from 30 Apr 2007 to 01 Jun 2010

Address #7: C/-s A Tutbury, Chartered Accountant, 23 Myres Street, Tauranga New Zealand

Physical address used from 30 Apr 2007 to 30 Mar 2011

Previous Shareholders

John Russell Mathieson - Director

Appointment date: 30 Apr 2007

Nathan Charles Wheeler - Director (Inactive)

Appointment date: 29 Feb 2008

Termination date: 22 Dec 2022