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Armadass Holdings Limited

Type: NZ Limited Company (Ltd)
9429033949253
NZBN
1850665
Company Number
Registered
Company Status
Current address
203 Chelsea View Drive
Chatswood
North Shore City 0626
Other address (Address For Share Register) used since 12 May 2010
31a Westmuir Crescent
Pokeno
Franklin 2472
New Zealand
Other address (Address For Share Register) used since 08 Jun 2017
203 Chelsea View Drive
Chatswood
Auckland 0626
New Zealand
Physical & service & registered address used since 28 Apr 2022

Armadass Holdings Limited, a registered company, was started on 03 Aug 2006. 9429033949253 is the NZ business number it was issued. The company has been supervised by 2 directors: Chelvik Armadass - an active director whose contract started on 03 Aug 2006,
Alex Armadass - an active director whose contract started on 03 Aug 2006.
Updated on 31 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 203 Chelsea View Drive, Chatswood, Auckland, 0626 (physical address),
203 Chelsea View Drive, Chatswood, Auckland, 0626 (service address),
203 Chelsea View Drive, Chatswood, Auckland, 0626 (registered address),
31A Westmuir Crescent, Pokeno, Franklin, 2472 (other address) among others.
Armadass Holdings Limited had been using 31A Westmuir Crescent, Pokeno, Franklin as their physical address up until 28 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 31a Westmuir Crescent, Pokeno, Franklin, 2472 New Zealand

Physical & registered address used from 16 Jun 2017 to 28 Apr 2022

Address #2: 203 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Physical & registered address used from 19 May 2010 to 16 Jun 2017

Address #3: 5 Stapleford Crescent, Browns Bay, North Shore

Physical & registered address used from 03 Aug 2006 to 19 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Armadass, Alex Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Armadass, Chelvik Chatswood
Auckland
0626
New Zealand
Directors

Chelvik Armadass - Director

Appointment date: 03 Aug 2006

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 19 Apr 2022

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 20 Apr 2021

Address: Chatwood, North Shore City, 0626 New Zealand

Address used since 29 Apr 2016


Alex Armadass - Director

Appointment date: 03 Aug 2006

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 19 Apr 2022

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 20 Apr 2021

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 29 Apr 2016

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