Armiger Investments Limited was registered on 19 Nov 2014 and issued a New Zealand Business Number of 9429041503164. The registered LTD company has been managed by 2 directors: Andrew Mcnaughton - an active director whose contract began on 19 Nov 2014,
Katrina Mcnaughton - an active director whose contract began on 19 Nov 2014.
According to BizDb's data (last updated on 09 Apr 2024), the company filed 1 address: 758 West Coast Road, Oratia, Auckland, 0604 (type: physical, registered).
Up until 29 Jun 2020, Armiger Investments Limited had been using 174 Shaw Road, Oratia, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Mcnaughton, Katrina (a director) located at Oratia, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Mcnaughton, Andrew - located at Oratia, Auckland. Armiger Investments Limited was categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 174 Shaw Road, Oratia, Auckland, 0604 New Zealand
Physical & registered address used from 19 Mar 2020 to 29 Jun 2020
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Apr 2015 to 19 Mar 2020
Address: 174 Shaw Road, Oratia, Auckland, 0604 New Zealand
Physical & registered address used from 19 Nov 2014 to 20 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Mcnaughton, Katrina |
Oratia Auckland 0604 New Zealand |
19 Nov 2014 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Mcnaughton, Andrew |
Oratia Auckland 0604 New Zealand |
19 Nov 2014 - |
Andrew Mcnaughton - Director
Appointment date: 19 Nov 2014
Address: Oratia, Auckland, 0604 New Zealand
Address used since 21 Mar 2016
Katrina Mcnaughton - Director
Appointment date: 19 Nov 2014
Address: Oratia, Auckland, 0604 New Zealand
Address used since 21 Mar 2016
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Familia Trust Limited
Level 2, 24 Augustus Terrace
Lion Rock Trustees Limited
Level 1, 144 Parnell Road
Moreston Limited
Level 5, 60 Parnell Road
Rogers White Property Investments Limited
Level 1, 7 Falcon Street
Sos Management Services Limited
Level 2, 24 Augustus Terrace
St Andrew Residential Limited
Level 1, 144 Parnell Road