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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800 | |||
Individual | Mcmullen, John Hillard |
Rd 5 Rotorua 3076 New Zealand |
27 Sep 1985 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Mcmullen, Dianne Frances |
Rd 5 Rotorua 3076 New Zealand |
27 Sep 1985 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Hunt, Anne |
Hauraki Auckland 0622 New Zealand |
08 Apr 2009 - |
Individual | Mcmullen, John Hillard |
Rd 5 Rotorua 3076 New Zealand |
14 Jun 2005 - |
Individual | Mcmullen, Dianne |
Rd 5 Rotorua 3076 New Zealand |
14 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gerlach, Gregory |
Hillsborough Auckland |
27 Sep 1985 - 14 Jun 2005 |
Individual | Hunt, Anne |
361 Paremoremo Road Albany, Auckland |
14 Jun 2005 - 27 Jun 2010 |
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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