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Armada Innovations Limited

Type: NZ Limited Company (Ltd)
9429034532461
NZBN
1697467
Company Number
Registered
Company Status
Current address
36c Farquharson Road
Rd 3
Papakura 2583
New Zealand
Physical & registered & service address used since 16 Sep 2005
36c Farquharson Rd
Rd3 Papakura
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Sep 2005

Armada Innovations Limited, a registered company, was incorporated on 16 Sep 2005. 9429034532461 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Nicolaas Breunis Lodder - an active director whose contract started on 16 Sep 2005,
Mark Vincent Hubble - an active director whose contract started on 15 May 2022,
Dannie Allison Smyth - an inactive director whose contract started on 16 Sep 2005 and was terminated on 09 Mar 2016.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 36C Farquharson Road, Rd 3, Papakura, 2583 (physical address),
36C Farquharson Rd, Rd3 Papakura (other address),
36C Farquharson Road, Rd 3, Papakura, 2583 (registered address),
36C Farquharson Road, Rd 3, Papakura, 2583 (service address) among others.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hubble, Lucy Elizabeth Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Karikari Trustees Limited
Shareholder NZBN: 9429030493346
16 Anzac Avenue
Auckland
1010
New Zealand
Individual Hubble, Mark Vincent Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hubble, Mark Vincent Remuera
Auckland
1050
New Zealand
Individual Lodder, Nicolaas Breunis Rd3 Papakura
Individual Smyth, Dannie Allison Hunua
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smyth, Dannie Allison Rd3 Papakura
Directors

Nicolaas Breunis Lodder - Director

Appointment date: 16 Sep 2005

Address: Rd3 Papakura, Auckland, 2583 New Zealand

Address used since 02 Sep 2015


Mark Vincent Hubble - Director

Appointment date: 15 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 May 2022


Dannie Allison Smyth - Director (Inactive)

Appointment date: 16 Sep 2005

Termination date: 09 Mar 2016

Address: Rd3 Papakura, Auckland, 2583 New Zealand

Address used since 02 Sep 2015

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