Armourtech Security & Electrical Limited, a registered company, was incorporated on 30 Jul 1996. 9429038264467 is the NZBN it was issued. The company has been run by 8 directors: Frances Chan - an active director whose contract began on 14 Nov 1996,
Darren Colin Chan - an active director whose contract began on 12 Mar 2019,
Colin Chan - an inactive director whose contract began on 14 Nov 1996 and was terminated on 14 Apr 2015,
Royston James Richardson - an inactive director whose contract began on 15 Aug 1996 and was terminated on 14 Nov 1996,
Michael Richard Wood - an inactive director whose contract began on 15 Aug 1996 and was terminated on 14 Nov 1996.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Bracken Avenue, Epsom, Auckland, 1023 (type: physical, registered).
Armourtech Security & Electrical Limited had been using C/- Andrew Thomas & Associates Solicitor, Level 10 Harbourview Building, 52 Quay Street, Auckland as their registered address up to 31 Mar 2006.
Other names used by this company, as we managed to find at BizDb, included: from 30 Jul 1996 to 27 Jan 2011 they were called Park Road Developments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/- Andrew Thomas & Associates Solicitor, Level 10 Harbourview Building, 52 Quay Street, Auckland
Registered address used from 11 Apr 2000 to 31 Mar 2006
Address: Location Group, 6 - 8 Cleveland Road, Parnell, Auckland
Registered address used from 28 Mar 1997 to 11 Apr 2000
Address: C/- Andrew Thomas & Associates Solicitor, Level 10 Harbourview Building, 52 Quay Street, Auckland
Registered address used from 10 Sep 1996 to 28 Mar 1997
Address: C/- Andrew Thomas & Associates Solicitor, Level 10 Harbourview Building, 52 Quay Street, Auckland
Physical address used from 30 Jul 1996 to 31 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Chan, Darren Colin |
Epsom Auckland 1023 New Zealand |
20 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Chan, Frances |
Epsom Auckland New Zealand |
30 Jul 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Colin |
Epsom Auckland New Zealand |
30 Jul 1996 - 20 Apr 2015 |
Frances Chan - Director
Appointment date: 14 Nov 1996
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2004
Darren Colin Chan - Director
Appointment date: 12 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Mar 2019
Colin Chan - Director (Inactive)
Appointment date: 14 Nov 1996
Termination date: 14 Apr 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2004
Royston James Richardson - Director (Inactive)
Appointment date: 15 Aug 1996
Termination date: 14 Nov 1996
Address: Coatesville R D 3, North Shore City,
Address used since 15 Aug 1996
Michael Richard Wood - Director (Inactive)
Appointment date: 15 Aug 1996
Termination date: 14 Nov 1996
Address: Epsom, Auckland,
Address used since 15 Aug 1996
Darren Chan - Director (Inactive)
Appointment date: 30 Jul 1996
Termination date: 13 Aug 1996
Address: Mangere Bridge, Auckland,
Address used since 30 Jul 1996
Colin Chan - Director (Inactive)
Appointment date: 30 Jul 1996
Termination date: 13 Aug 1996
Address: Mangere Bridge, Auckland,
Address used since 30 Jul 1996
Frances Chan - Director (Inactive)
Appointment date: 30 Jul 1996
Termination date: 13 Aug 1996
Address: Mangere Bridge, Auckland,
Address used since 30 Jul 1996
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