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Evac Chair Distributors Nz Limited

Type: NZ Limited Company (Ltd)
9429034997888
NZBN
1593374
Company Number
Registered
Company Status
Current address
Accounting & Taxation Centre Ltd
13-17 Putaitai St
Stoke, Nelson 7041
New Zealand
Physical & registered & service address used since 14 Apr 2015

Evac Chair Distributors Nz Limited, a registered company, was registered on 21 Jan 2005. 9429034997888 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Allan Armstrong - an active director whose contract began on 21 Jan 2005,
Leslie Armstrong - an active director whose contract began on 18 May 2005,
Donna Ruth Armstrong - an active director whose contract began on 18 May 2005,
Les Armstrong - an active director whose contract began on 18 May 2005,
Shona Yvonne Armstrong - an inactive director whose contract began on 21 Jan 2005 and was terminated on 16 May 2022.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Accounting & Taxation Centre Ltd, 13-17 Putaitai St, Stoke, Nelson, 7041 (category: physical, registered).
Evac Chair Distributors Nz Limited had been using Accounting & Taxation Centre Ltd, 13-17 Putaitai St, Stoke, Nelson as their registered address until 14 Apr 2015.
More names used by this company, as we found at BizDb, included: from 21 Jan 2005 to 31 Mar 2005 they were called Akt Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Lastly the next share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Accounting & Taxation Centre Ltd, 13-17 Putaitai St, Stoke, Nelson New Zealand

Registered & physical address used from 18 May 2006 to 14 Apr 2015

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 21 Jan 2005 to 18 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Armstrong, Allan Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Armstrong, Donna Ruth Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Armstrong, Les Enner Glynn
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abel, Richard Leslie Enner Glynn
Nelson
7011
New Zealand
Individual Armstrong, Shona Yvonne Tauriko
Tauranga
3110
New Zealand
Individual Back, Kerri Evelyn Papamoa
Directors

Allan Armstrong - Director

Appointment date: 21 Jan 2005

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 15 Feb 2018

Address: Waiotahi, Opotiki, 3198 New Zealand

Address used since 18 Feb 2016


Leslie Armstrong - Director

Appointment date: 18 May 2005

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 05 Feb 2010

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 05 Feb 2010


Donna Ruth Armstrong - Director

Appointment date: 18 May 2005

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 05 Feb 2010

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 05 Feb 2010


Les Armstrong - Director

Appointment date: 18 May 2005

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 05 Feb 2010


Shona Yvonne Armstrong - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 16 May 2022

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 15 Feb 2018

Address: Waiotahi, Opotiki, 3198 New Zealand

Address used since 18 Feb 2016


Kerri Evelyn Back - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 23 Mar 2005

Address: Papamoa,

Address used since 21 Jan 2005

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