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Armourtec Systems Limited

Type: NZ Limited Company (Ltd)
9429039454959
NZBN
392055
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Cnr Eighth Avenue & Cameron Road
Tauranga New Zealand
Physical & registered & service address used since 06 Jun 2003
76 Egmont Street
Ohauiti
Tauranga 3112
New Zealand
Postal & delivery address used since 28 May 2019
Cnr Eighth Avenue & Cameron Road
Tauranga 3112
New Zealand
Office address used since 28 May 2019

Armourtec Systems Limited was launched on 04 Oct 1988 and issued an NZ business identifier of 9429039454959. This registered LTD company has been managed by 4 directors: Beth Margaret French - an active director whose contract began on 04 Oct 1988,
Mark Evan French - an active director whose contract began on 04 Oct 1988,
Murray Andrew Bruning - an inactive director whose contract began on 04 Oct 1988 and was terminated on 23 Feb 1995,
Jeannie Elizabeth Bruning - an inactive director whose contract began on 04 Oct 1988 and was terminated on 23 Feb 1995.
According to BizDb's data (updated on 02 Mar 2024), the company uses 1 address: 76 Egmont Street, Ohauiti, Tauranga, 3112 (category: postal, office).
Up until 06 Jun 2003, Armourtec Systems Limited had been using C/- Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga as their physical address.
A total of 4000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
French, Beth Margaret (an individual) located at Tauranga.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 2000 shares) and includes
French, Mark Evan - located at Tauranga. Armourtec Systems Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Principal place of activity

Cnr Eighth Avenue & Cameron Road, Tauranga, 3112 New Zealand


Previous addresses

Address #1: C/- Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga

Physical address used from 15 May 1997 to 06 Jun 2003

Address #2: 107, 13th Avenue,, Tauranga.

Registered address used from 24 Mar 1995 to 06 Jun 2003

Contact info
64 07 5441044
28 May 2019 Phone
nzfrogs@kinect.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual French, Beth Margaret Tauranga
Shares Allocation #2 Number of Shares: 2000
Individual French, Mark Evan Tauranga
Directors

Beth Margaret French - Director

Appointment date: 04 Oct 1988

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 03 May 2016


Mark Evan French - Director

Appointment date: 04 Oct 1988

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 03 May 2016


Murray Andrew Bruning - Director (Inactive)

Appointment date: 04 Oct 1988

Termination date: 23 Feb 1995

Address: Tauranga,

Address used since 04 Oct 1988


Jeannie Elizabeth Bruning - Director (Inactive)

Appointment date: 04 Oct 1988

Termination date: 23 Feb 1995

Address: Tauranga,

Address used since 04 Oct 1988

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