Armadale Trading Limited, a registered company, was registered on 28 Mar 1988. 9429039170019 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Grant Lawrence Helsby - an active director whose contract began on 18 Aug 1988,
Kate Hughlings Gardiner - an active director whose contract began on 29 Jun 2015.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: an address for share register at Flat 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (other address),
Flat 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (shareregister address),
Level 2, 16 Viaduct Harbour Avenue, Auckland (physical address),
Level 2, 16 Viaduct Harbour Avenue, Auckland (registered address) among others.
Armadale Trading Limited had been using Level 2,136 Parnell Road, Parnell, Auckland as their registered address until 14 Feb 2000.
Former names for this company, as we managed to find at BizDb, included: from 15 Jun 1988 to 15 Apr 1996 they were named Watstone Thirteen Limited, from 07 Apr 1988 to 15 Jun 1988 they were named Feltex Corporation Limited and from 28 Mar 1988 to 07 Apr 1988 they were named Watstone Thirteen Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address #1: Level 2,136 Parnell Road, Parnell, Auckland
Registered & physical address used from 14 Feb 2000 to 14 Feb 2000
Address #2: 136 Parnell Road, Parnell, Auckland
Registered address used from 02 Feb 1993 to 14 Feb 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Heslby, Grant Lawrence |
Remuera |
28 Mar 1988 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Helsby, Fleur Annette |
Remuera |
28 Mar 1988 - |
Grant Lawrence Helsby - Director
Appointment date: 18 Aug 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 1988
Kate Hughlings Gardiner - Director
Appointment date: 29 Jun 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 29 Jun 2015
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