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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | French, Beth Margaret |
Tauranga |
04 Oct 1988 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | French, Mark Evan |
Tauranga |
04 Oct 1988 - |
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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