B and S Armour Properties Limited, a registered company, was started on 02 Jun 2015. 9429041783160 is the NZ business number it was issued. "Irrigation system construction" (business classification E310937) is how the company is categorised. This company has been supervised by 2 directors: Benjamin Kane Armour - an active director whose contract started on 02 Jun 2015,
Sarah Louise Armour - an inactive director whose contract started on 01 Feb 2016 and was terminated on 25 Sep 2019.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Unit 4, 39 Arrenway Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
B and S Armour Properties Limited had been using 5 Mural Place, Greenhithe, Auckland as their registered address until 14 Jul 2021.
Past names for this company, as we identified at BizDb, included: from 01 Jun 2015 to 25 Sep 2019 they were called Irrigation Supplies Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 5 Mural Place, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 07 Sep 2020 to 14 Jul 2021
Address: 33 Outlook Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 03 Oct 2019 to 07 Sep 2020
Address: 33 Outlook Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 02 Jun 2015 to 03 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Armour, Sarah Louise |
Acacia Bay Taupo 3385 New Zealand |
19 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Armour, Benjamin Kane |
Acacia Bay Taupo 3385 New Zealand |
02 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | B I Trustees Limited Shareholder NZBN: 9429032485417 Company Number: 2189237 |
Greenhithe Auckland 0632 New Zealand |
30 Mar 2016 - 14 Oct 2019 |
Entity | B I Trustees Limited Shareholder NZBN: 9429032485417 Company Number: 2189237 |
Greenhithe Auckland 0632 New Zealand |
30 Mar 2016 - 14 Oct 2019 |
Benjamin Kane Armour - Director
Appointment date: 02 Jun 2015
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 13 Jul 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 06 Jul 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Aug 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Jun 2015
Sarah Louise Armour - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 25 Sep 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2016
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