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Armstrong Corporation Limited

Type: NZ Limited Company (Ltd)
9429039826466
NZBN
278354
Company Number
Registered
Company Status
Current address
11 Rangiuru Bay Road
Rd 5
Rotorua 3076
New Zealand
Registered & physical & service address used since 05 May 2021

Armstrong Corporation Limited, a registered company, was registered on 27 Sep 1985. 9429039826466 is the NZBN it was issued. This company has been supervised by 3 directors: John Hillard Mcmullen - an active director whose contract began on 09 Apr 1991,
Dianne Frances Mcmullen - an inactive director whose contract began on 09 Apr 1991 and was terminated on 20 Oct 2021,
Gregory Walter Gerlach - an inactive director whose contract began on 09 Apr 1991 and was terminated on 01 Jul 2004.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 (category: registered, physical).
Armstrong Corporation Limited had been using 1174 Amohia Street, Rotorua, Rotorua as their registered address until 05 May 2021.
Other names for the company, as we found at BizDb, included: from 27 Sep 1985 to 30 Apr 1992 they were called West Auckland Mobile Locksmiths Limited.
A total of 3000 shares are allocated to 5 shareholders (3 groups). The first group includes 1800 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (10%). Lastly there is the 3rd share allocation (900 shares 30%) made up of 3 entities.

Addresses

Previous addresses

Address: 1174 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 27 Jan 2021 to 05 May 2021

Address: 7b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 03 Dec 2020 to 27 Jan 2021

Address: 17c Corinthian Drive, Albany, 0632 New Zealand

Registered & physical address used from 28 Jul 2016 to 03 Dec 2020

Address: 17c Corinthian Drive, Albany New Zealand

Registered & physical address used from 17 Apr 2009 to 28 Jul 2016

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 26 May 2005 to 17 Apr 2009

Address: 202 Hinemoa St, Birkenhead

Registered address used from 18 Feb 1993 to 26 May 2005

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 162 Greenlane Road East, Greenlane, Auckland

Physical address used from 19 Feb 1992 to 26 May 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1800
Individual Mcmullen, John Hillard Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Mcmullen, Dianne Frances Rd 5
Rotorua
3076
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Hunt, Anne Hauraki
Auckland
0622
New Zealand
Individual Mcmullen, John Hillard Rd 5
Rotorua
3076
New Zealand
Individual Mcmullen, Dianne Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerlach, Gregory Hillsborough
Auckland
Individual Hunt, Anne 361 Paremoremo Road
Albany, Auckland
Directors

John Hillard Mcmullen - Director

Appointment date: 09 Apr 1991

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Apr 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2015


Dianne Frances Mcmullen - Director (Inactive)

Appointment date: 09 Apr 1991

Termination date: 20 Oct 2021

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Apr 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2015


Gregory Walter Gerlach - Director (Inactive)

Appointment date: 09 Apr 1991

Termination date: 01 Jul 2004

Address: Hillsborough, Auckland,

Address used since 09 Apr 1991

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