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X Armoy Limited

Type: NZ Limited Company (Ltd)
9429036222391
NZBN
1259801
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Road
East Tamaki, Auckland New Zealand
Physical & registered & service address used since 27 Nov 2002
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

X Armoy Limited, a registered company, was registered on 27 Nov 2002. 9429036222391 is the number it was issued. The company has been run by 4 directors: Anne Cooper-Bond - an active director whose contract started on 01 Dec 2002,
Philip Douglas Bond - an active director whose contract started on 01 Dec 2002,
Andrew Mark Krukziener - an inactive director whose contract started on 25 Feb 2003 and was terminated on 21 Mar 2003,
Nigel Andrew Milton - an inactive director whose contract started on 27 Nov 2002 and was terminated on 25 Feb 2003.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Previous aliases used by this company, as we found at BizDb, included: from 27 Nov 2002 to 26 Feb 2003 they were named X Armoy Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bond, Philip Douglas Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cooper-bond, Anne Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milton, Nigel Andrew Parnell
Auckland
Directors

Anne Cooper-bond - Director

Appointment date: 01 Dec 2002

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Nov 2015


Philip Douglas Bond - Director

Appointment date: 01 Dec 2002

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Nov 2015


Andrew Mark Krukziener - Director (Inactive)

Appointment date: 25 Feb 2003

Termination date: 21 Mar 2003

Address: 17 Albert Street, Auckland,

Address used since 25 Feb 2003


Nigel Andrew Milton - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 25 Feb 2003

Address: Parnell, Auckland,

Address used since 27 Nov 2002

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