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Armillary Management 2014 Limited

Type: NZ Limited Company (Ltd)
9429041360385
NZBN
5421128
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
104 The Terrace
Wellington Central
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 11 Aug 2014
Level 3, 104 The Terrace
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jan 2019
Level 3, 104 The Terrace
Wellington 6011
New Zealand
Physical & service & registered address used since 21 Jan 2019

Armillary Management 2014 Limited was incorporated on 11 Aug 2014 and issued a number of 9429041360385. The registered LTD company has been run by 1 director, named Nigel Boyd Foster - an active director whose contract started on 11 Aug 2014.
As stated in the BizDb database (last updated on 25 Mar 2024), this company registered 3 addresses: Level 3, 104 The Terrace, Wellington, 6011 (physical address),
Level 3, 104 The Terrace, Wellington, 6011 (service address),
Level 3, 104 The Terrace, Wellington, 6011 (registered address),
Level 3, 104 The Terrace, Wellington, 6011 (other address) among others.
Up until 21 Jan 2019, Armillary Management 2014 Limited had been using 4 Shirley Street, Karori, Wellington as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 19 shares are held by 2 entities, namely:
Foster, Martine Vera Anne (an individual) located at Wellington postcode 6011,
Foster, Nigel Boyd (a director) located at Wellington postcode 6011.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Foster, Nigel Boyd - located at Wellington.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Foster, Martine Vera Anne, located at Wellington (an individual). Armillary Management 2014 Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address #1: 4 Shirley Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 17 Jun 2016 to 21 Jan 2019

Address #2: 12 Joll Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 11 Aug 2014 to 17 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Foster, Martine Vera Anne Wellington
6011
New Zealand
Director Foster, Nigel Boyd Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Foster, Nigel Boyd Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Foster, Martine Vera Anne Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Denis Frank Khandallah
Wellington
6035
New Zealand
Directors

Nigel Boyd Foster - Director

Appointment date: 11 Aug 2014

Address: Wellington, 6011 New Zealand

Address used since 04 Mar 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Jun 2016

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Synge Consulting Limited
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