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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hubble, Lucy Elizabeth |
Remuera Auckland 1050 New Zealand |
16 Nov 2020 - |
Entity (NZ Limited Company) | Karikari Trustees Limited Shareholder NZBN: 9429030493346 |
16 Anzac Avenue Auckland 1010 New Zealand |
16 Nov 2020 - |
Individual | Hubble, Mark Vincent |
Remuera Auckland 1050 New Zealand |
20 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hubble, Mark Vincent |
Remuera Auckland 1050 New Zealand |
20 Jul 2016 - |
Individual | Lodder, Nicolaas Breunis |
Rd3 Papakura |
16 Sep 2005 - |
Individual | Smyth, Dannie Allison |
Hunua 2583 New Zealand |
16 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smyth, Dannie Allison |
Rd3 Papakura |
16 Sep 2005 - 20 Jul 2016 |
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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