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B And S Armour Properties Limited

Type: NZ Limited Company (Ltd)
9429041783160
NZBN
5717607
Company Number
Registered
Company Status
E310937
Industry classification code
Irrigation System Construction
Industry classification description
Current address
Unit 4, 39 Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Jul 2021

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Armour, Sarah Louise Acacia Bay
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Armour, Benjamin Kane Acacia Bay
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity B I Trustees Limited
Shareholder NZBN: 9429032485417
Company Number: 2189237
Greenhithe
Auckland
0632
New Zealand
Entity B I Trustees Limited
Shareholder NZBN: 9429032485417
Company Number: 2189237
Greenhithe
Auckland
0632
New Zealand
Directors

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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