D.c. Armature (N.z.) Limited, a registered company, was incorporated on 23 Dec 1993. 9429038749766 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Michael Thinfook Boon - an active director whose contract began on 31 Dec 1995,
Kim Thong Yip - an inactive director whose contract began on 31 Dec 1995 and was terminated on 28 Feb 1999,
Koy Kooi Voon - an inactive director whose contract began on 31 Dec 1995 and was terminated on 10 Mar 1997,
David Thomas - an inactive director whose contract began on 23 Dec 1993 and was terminated on 31 Dec 1995,
David Stent - an inactive director whose contract began on 23 Dec 1993 and was terminated on 31 Dec 1995.
D.c. Armature (N.z.) Limited had been using 415 Roscommon Road, Manurewa as their physical address up until 21 Apr 2004.
Previous aliases for this company, as we managed to find at BizDb, included: from 23 Dec 1993 to 10 Nov 1995 they were called Halstan Developments Limited.
Previous addresses
Address: 415 Roscommon Road, Manurewa
Physical address used from 31 Mar 1999 to 21 Apr 2004
Address: Hart Road, Pukekohe
Registered address used from 31 Mar 1999 to 21 Apr 2004
Address: Hart Road, Pukekohe
Physical address used from 31 Mar 1999 to 31 Mar 1999
Address: Rd 1, State Highway 22, Pukekohe
Registered address used from 17 Apr 1997 to 31 Mar 1999
Address: 3 St Annes Crescent, Manurewa, Auckland
Registered address used from 17 Jan 1996 to 17 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Michael Boon |
Manurewa Auckland New Zealand |
14 Apr 2004 - |
Michael Thinfook Boon - Director
Appointment date: 31 Dec 1995
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 14 Apr 2004
Kim Thong Yip - Director (Inactive)
Appointment date: 31 Dec 1995
Termination date: 28 Feb 1999
Address: Pukekohe,
Address used since 31 Dec 1995
Koy Kooi Voon - Director (Inactive)
Appointment date: 31 Dec 1995
Termination date: 10 Mar 1997
Address: Rd 1, Pukekohe,
Address used since 31 Dec 1995
David Thomas - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 31 Dec 1995
Address: Mahia Park, Manurewa,
Address used since 23 Dec 1993
David Stent - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 31 Dec 1995
Address: Mahia Park, Manurewa,
Address used since 23 Dec 1993
Pamela Thomas - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 31 Dec 1995
Address: Mahia Park, Manurewa,
Address used since 23 Dec 1993
Karen Stent - Director (Inactive)
Appointment date: 23 Dec 1993
Termination date: 31 Dec 1995
Address: Mahia Park, Manurewa,
Address used since 23 Dec 1993
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