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Armstrong & Mchaffie Limited

Type: NZ Limited Company (Ltd)
9429035484523
NZBN
1492522
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
27 Nugent Street
Grafton
Auckland 1023
New Zealand
Postal & office address used since 26 May 2020
38 Hands Road
Middleton
Christchurch 8024
New Zealand
Delivery address used since 26 May 2020
27 Nugent Street
Grafton
Auckland 1023
New Zealand
Registered & physical address used since 12 Feb 2021

Armstrong & Mchaffie Limited, a removed company, was registered on 12 Mar 2004. 9429035484523 is the business number it was issued. "Panel beating" (business classification S941250) is how the company has been classified. This company has been run by 2 directors: Ricky John Armstrong - an active director whose contract started on 12 Mar 2004,
Luke Anthony Mchaffie - an active director whose contract started on 12 Mar 2004.
Last updated on 20 Nov 2023, the BizDb data contains detailed information about 1 address: 61 Mountain Road, Mount Wellington, Auckland, 1072 (category: registered, service).
Armstrong & Mchaffie Limited had been using 161 St Asaph Street, Christchurch as their registered address up to 12 Feb 2021.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Other active addresses

Address #4: 61 Mountain Road, Mount Wellington, Auckland, 1072 New Zealand

Registered & service address used from 10 Nov 2022

Principal place of activity

27 Nugent Street, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: 161 St Asaph Street, Christchurch New Zealand

Registered address used from 12 Mar 2004 to 12 Feb 2021

Address #2: 161 St Asaph St, Christchurch New Zealand

Physical address used from 12 Mar 2004 to 12 Feb 2021

Contact info
64 09 6000927
Phone
64 09 6000900
06 Oct 2022 Phone
katie.coleman@armstrongs.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Armstrong No 5 Trustee Limited
Shareholder NZBN: 9429042511199
Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Mchaffie, Luke Anthony Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rick Armstrong Holdings Limited
Shareholder NZBN: 9429037363666
Company Number: 1015106
Christchurch
Entity Rick Armstrong Holdings Limited
Shareholder NZBN: 9429037363666
Company Number: 1015106
Grafton
Auckland
1023
New Zealand

Ultimate Holding Company

29 Sep 2021
Effective Date
Armstrong No 5 Trustee Limited
Name
Ltd
Type
6082491
Ultimate Holding Company Number
NZ
Country of origin
161 St Asaph St
Christchurch New Zealand
Address
Directors

Ricky John Armstrong - Director

Appointment date: 12 Mar 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Nov 2015


Luke Anthony Mchaffie - Director

Appointment date: 12 Mar 2004

Address: Rapaki, Lyttelton, 8971 New Zealand

Address used since 01 Jul 2012

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