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Armech Mechanical Limited

Type: NZ Limited Company (Ltd)
9429039368850
NZBN
420077
Company Number
Registered
Company Status
Current address
C/-gardiner Reaney Ltd
Maritime Building
Cnr Byron And Browning Street, Napier
Other address (Address for Records) used since 15 Jun 2005
Unit 2, 9 Sinton Row
Nukuhau
Taupo 3330
New Zealand
Other address (Address For Share Register) used since 14 Aug 2019
15 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Physical address used since 14 Jul 2020

Armech Mechanical Limited, a registered company, was registered on 20 Jan 1989. 9429039368850 is the NZBN it was issued. The company has been managed by 3 directors: Rex Edward Michau - an active director whose contract began on 09 Apr 1989,
Leslie Alexander Michau - an inactive director whose contract began on 20 Jan 1989 and was terminated on 11 Mar 2008,
Lesleigh John Michau - an inactive director whose contract began on 13 Sep 2000 and was terminated on 11 Mar 2008.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: Suite 1, 131 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (registered address),
Suite 1, 131 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (service address),
15 Northumberland Street, Waipukurau, Waipukurau, 4200 (physical address),
Unit 2, 9 Sinton Row, Nukuhau, Taupo, 3330 (other address) among others.
Armech Mechanical Limited had been using 15 Northumberland Street, Waipukurau, Waipukurau as their registered address until 30 Jan 2024.
One entity owns all company shares (exactly 100 shares) - Michau, Rex Edward - located at 4200, Waipukurau, Waipukurau.

Addresses

Other active addresses

Address #4: Suite 1, 131 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & service address used from 30 Jan 2024

Previous addresses

Address #1: 15 Northumberland Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & service address used from 14 Jul 2020 to 30 Jan 2024

Address #2: Unit 2, 9 Sinton Row, Nukuhau, Taupo, 3330 New Zealand

Registered & physical address used from 22 Aug 2019 to 14 Jul 2020

Address #3: Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand

Physical address used from 27 Jul 2000 to 22 Aug 2019

Address #4: C/o 11 Coleman Ave, Mt Roskill, Auckland

Physical address used from 27 Jul 2000 to 27 Jul 2000

Address #5: Maritime Building, Cnr Byron And Browning Street, Napier New Zealand

Registered address used from 27 Jul 2000 to 22 Aug 2019

Address #6: C/- Gardiner Reaney, Maritim Building, Cnr Byron And Browning Street, Napier

Registered address used from 27 Jul 2000 to 27 Jul 2000

Address #7: C/o 11 Coleman Ave, Mt Roskill, Auckland

Registered address used from 22 May 2000 to 27 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Michau, Rex Edward Waipukurau
Waipukurau
4200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michau, Leslie Alexander Waipukurau
Waipukurau
4200
New Zealand
Directors

Rex Edward Michau - Director

Appointment date: 09 Apr 1989

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 06 Jul 2020

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 16 Jan 2015

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 14 Aug 2019


Leslie Alexander Michau - Director (Inactive)

Appointment date: 20 Jan 1989

Termination date: 11 Mar 2008

Address: Napier,

Address used since 20 Jan 1989


Lesleigh John Michau - Director (Inactive)

Appointment date: 13 Sep 2000

Termination date: 11 Mar 2008

Address: Beachhaven, Auckland,

Address used since 13 Sep 2000

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