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Armax N.z. Limited

Type: NZ Limited Company (Ltd)
9429038945847
NZBN
557711
Company Number
Registered
Company Status
Current address
7 Milford Road
Milford
Auckland 0620
New Zealand
Registered address used since 09 Jun 2011
7 Milford Road
Milford
Auckland 0620
New Zealand
Physical & service address used since 14 Nov 2012

Armax N.z. Limited, a registered company, was incorporated on 06 Aug 1992. 9429038945847 is the business number it was issued. This company has been supervised by 6 directors: Margaret Young - an active director whose contract began on 01 Nov 2000,
Nicol Young - an active director whose contract began on 01 Nov 2000,
Peter Young - an inactive director whose contract began on 06 Aug 1992 and was terminated on 02 Aug 2023,
Eugene Young - an inactive director whose contract began on 06 Aug 1992 and was terminated on 01 Nov 2000,
Georges Lai Tham - an inactive director whose contract began on 06 Aug 1992 and was terminated on 01 Nov 2000.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Milford Road, Milford, Auckland, 0620 (category: physical, service).
Armax N.z. Limited had been using C/- Sands & Associates Limited, 166 Kitchener Rd, Milford, Auckland as their registered address until 09 Jun 2011.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 3333 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3333 shares (33.33%). Finally there is the 3rd share allocation (3334 shares 33.34%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Sands & Associates Limited, 166 Kitchener Rd, Milford, Auckland, 0620 New Zealand

Registered address used from 09 Nov 2010 to 09 Jun 2011

Address #2: C/- Sands & Associates Limited, 166 Kitchener Rd, Milford, Auckland, 0620 New Zealand

Physical address used from 09 Nov 2010 to 14 Nov 2012

Address #3: C/- Charles Carlton, 166 Kitchener Rd, Milford, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 09 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Individual Young, Nicol Milford
Shares Allocation #2 Number of Shares: 3333
Individual Young, Margaret Milford
Shares Allocation #3 Number of Shares: 3334
Individual Young, Peter Milford
Auckland
Directors

Margaret Young - Director

Appointment date: 01 Nov 2000

Address: 50 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Address used since 30 Nov 2009


Nicol Young - Director

Appointment date: 01 Nov 2000

Address: 50 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Address used since 30 Nov 2009


Peter Young - Director (Inactive)

Appointment date: 06 Aug 1992

Termination date: 02 Aug 2023

Address: 50 Kitchener Road, Milford, North Shore City, 0620 New Zealand

Address used since 30 Nov 2009


Eugene Young - Director (Inactive)

Appointment date: 06 Aug 1992

Termination date: 01 Nov 2000

Address: Milford, Auckland,

Address used since 06 Aug 1992


Georges Lai Tham - Director (Inactive)

Appointment date: 06 Aug 1992

Termination date: 01 Nov 2000

Address: Tina Sur Mer, Noumea,

Address used since 06 Aug 1992


Alain Lai Tham - Director (Inactive)

Appointment date: 06 Aug 1992

Termination date: 01 Nov 2000

Address: Tahiti,

Address used since 06 Aug 1992

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