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Armourcrete Limited

Type: NZ Limited Company (Ltd)
9429033807478
NZBN
1875700
Company Number
Registered
Company Status
095090680
GST Number
Current address
50 Rapaki Road
Hillsborough
Christchurch 8022
New Zealand
Physical & service & registered address used since 11 Mar 2019

Armourcrete Limited, a registered company, was started on 24 Oct 2006. 9429033807478 is the business number it was issued. The company has been run by 4 directors: Miles Gareth Wilkinson - an active director whose contract began on 24 Oct 2006,
Paul Andrew Barton - an inactive director whose contract began on 24 Oct 2006 and was terminated on 05 Oct 2015,
Susan Janet Barton - an inactive director whose contract began on 24 Oct 2006 and was terminated on 05 Oct 2015,
Sonya Ann Wilkinson - an inactive director whose contract began on 24 Oct 2006 and was terminated on 05 Oct 2015.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 50 Rapaki Road, Hillsborough, Christchurch, 8022 (types include: physical, service).
Armourcrete Limited had been using 1 Conway Street, Somerfield, Christchurch as their registered address up to 11 Mar 2019.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 700 shares (70 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally there is the third share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Conway Street, Somerfield, Christchurch, 8024 New Zealand

Registered & physical address used from 26 Mar 2018 to 11 Mar 2019

Address: 19 B Cracroft Terrace, Cashmere, Christchurch, 8022 New Zealand

Registered & physical address used from 24 Dec 2015 to 26 Mar 2018

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Feb 2014 to 24 Dec 2015

Address: 28b Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 21 Dec 2011 to 04 Feb 2014

Address: 1 Conway St, Christchurch New Zealand

Physical address used from 23 Sep 2009 to 21 Dec 2011

Address: 1498 Thongcaster Rd, Oxford Rd1 New Zealand

Registered address used from 24 Sep 2008 to 21 Dec 2011

Address: 46 Brougham Street, Addington, Christchurch

Physical address used from 24 Oct 2006 to 23 Sep 2009

Address: 16 C Kirk Road, Templeton

Registered address used from 24 Oct 2006 to 24 Sep 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Wilkinson, Miles Gareth Hillsborough
Christchurch
8022
New Zealand
Individual Wilkinson, Sonya Ann Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Wilkinson, Sonya Ann Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Wilkinson, Miles Gareth Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harlow, Christopher Brian Oxford
7430
New Zealand
Individual Barton, Paul Andrew Oxford
Oxford
7430
New Zealand
Individual Barton, Susan Janet Oxford
Oxford
7430
New Zealand
Directors

Miles Gareth Wilkinson - Director

Appointment date: 24 Oct 2006

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 01 Mar 2019

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 16 Sep 2009


Paul Andrew Barton - Director (Inactive)

Appointment date: 24 Oct 2006

Termination date: 05 Oct 2015

Address: Oxford, Oxford, 7430 New Zealand

Address used since 22 Jul 2014


Susan Janet Barton - Director (Inactive)

Appointment date: 24 Oct 2006

Termination date: 05 Oct 2015

Address: Oxford, Oxford, 7430 New Zealand

Address used since 22 Jul 2014


Sonya Ann Wilkinson - Director (Inactive)

Appointment date: 24 Oct 2006

Termination date: 05 Oct 2015

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 16 Sep 2009

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