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Henry Armstrong Limited

Type: NZ Limited Company (Ltd)
9429042312857
NZBN
5970367
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 "building, House Construction"
Industry classification description
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical address used since 18 Jul 2019

Henry Armstrong Limited was started on 29 Apr 2016 and issued a business number of 9429042312857. This registered LTD company has been supervised by 2 directors: Adrian John Armstrong - an active director whose contract started on 29 Apr 2016,
Leah Jane Henry - an inactive director whose contract started on 29 Apr 2016 and was terminated on 25 May 2016.
According to our information (updated on 04 Mar 2020), this company registered 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: registered, physical).
Up to 18 Jul 2019, Henry Armstrong Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Leah Henry (an individual) located at Frankton, Hamilton postcode 3204,
Leah Henry (a director) located at Ohaupo, Ohaupo postcode 3803.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Adrian Armstrong - located at Frankton, Hamilton. Henry Armstrong Limited is classified as "E301120 "Building, house construction"" (ANZSIC E301120).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 29 Apr 2016 to 18 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Leah Jane Henry Frankton
Hamilton
3204
New Zealand
Director Leah Jane Henry Ohaupo
Ohaupo
3803
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Adrian John Armstrong Frankton
Hamilton
3204
New Zealand
Directors

Adrian John Armstrong - Director

Appointment date: 29 Apr 2016

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Jul 2019

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 20 Jul 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 29 Apr 2016


Leah Jane Henry - Director (Inactive)

Appointment date: 29 Apr 2016

Termination date: 25 May 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 29 Apr 2016

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