Armour Group Holdings Limited was incorporated on 20 Feb 2017 and issued an NZ business identifier of 9429045968716. The registered LTD company has been run by 1 director, named Brad Spencer Sandri - an active director whose contract began on 20 Feb 2017.
As stated in our data (last updated on 29 Apr 2024), the company uses 1 address: Po Box 624, Timaru, Timaru, 7940 (category: postal, office).
Up until 29 May 2018, Armour Group Holdings Limited had been using 143A King Street, Redruth, Timaru as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ljo Trustee Company Limited (an entity) located at Timaru, Timaru postcode 7910. Armour Group Holdings Limited was classified as "Investment company operation" (business classification K624050).
Principal place of activity
7 Theodosia Street, Timaru, Timaru, 7910 New Zealand
Previous address
Address #1: 143a King Street, Redruth, Timaru, 7910 New Zealand
Registered & physical address used from 20 Feb 2017 to 29 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ljo Trustee Company Limited Shareholder NZBN: 9429050584338 |
Timaru Timaru 7910 New Zealand |
28 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 |
29 Mar 2019 - 28 Sep 2022 | |
| Entity | Caldwell Trustee Company Limited Shareholder NZBN: 9429046651068 Company Number: 6760815 |
08 Aug 2018 - 26 Sep 2019 | |
| Director | Sandri, Brad Spencer |
Parkside Timaru 7910 New Zealand |
20 Feb 2017 - 30 Sep 2022 |
| Director | Sandri, Brad Spencer |
Parkside Timaru 7910 New Zealand |
20 Feb 2017 - 30 Sep 2022 |
| Director | Sandri, Brad Spencer |
Parkside Timaru 7910 New Zealand |
20 Feb 2017 - 30 Sep 2022 |
| Director | Sandri, Brad Spencer |
Parkside Timaru 7910 New Zealand |
20 Feb 2017 - 30 Sep 2022 |
| Entity | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 |
Timaru Timaru 7910 New Zealand |
29 Mar 2019 - 28 Sep 2022 |
| Entity | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 |
Timaru Timaru 7910 New Zealand |
29 Mar 2019 - 28 Sep 2022 |
| Individual | Watson, Michelle Jane |
Timaru Timaru 7910 New Zealand |
06 Apr 2018 - 08 Aug 2018 |
| Individual | Caldwell, Leah Fleur Rohda |
Glenwood Timaru 7910 New Zealand |
06 Apr 2018 - 08 Aug 2018 |
| Individual | Caldwell, Mark William |
Glenwood Timaru 7910 New Zealand |
06 Apr 2018 - 08 Aug 2018 |
| Entity | Caldwell Trustee Company Limited Shareholder NZBN: 9429046651068 Company Number: 6760815 |
Glenwood Timaru 7910 New Zealand |
08 Aug 2018 - 26 Sep 2019 |
Brad Spencer Sandri - Director
Appointment date: 20 Feb 2017
Address: Parkside, Timaru, 7910 New Zealand
Address used since 20 Feb 2017
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