Armax N.z. Limited, a registered company, was incorporated on 06 Aug 1992. 9429038945847 is the business number it was issued. This company has been supervised by 6 directors: Margaret Young - an active director whose contract began on 01 Nov 2000,
Nicol Young - an active director whose contract began on 01 Nov 2000,
Peter Young - an inactive director whose contract began on 06 Aug 1992 and was terminated on 02 Aug 2023,
Eugene Young - an inactive director whose contract began on 06 Aug 1992 and was terminated on 01 Nov 2000,
Georges Lai Tham - an inactive director whose contract began on 06 Aug 1992 and was terminated on 01 Nov 2000.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Milford Road, Milford, Auckland, 0620 (category: physical, service).
Armax N.z. Limited had been using C/- Sands & Associates Limited, 166 Kitchener Rd, Milford, Auckland as their registered address until 09 Jun 2011.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 3333 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3333 shares (33.33%). Finally there is the 3rd share allocation (3334 shares 33.34%) made up of 1 entity.
Previous addresses
Address #1: C/- Sands & Associates Limited, 166 Kitchener Rd, Milford, Auckland, 0620 New Zealand
Registered address used from 09 Nov 2010 to 09 Jun 2011
Address #2: C/- Sands & Associates Limited, 166 Kitchener Rd, Milford, Auckland, 0620 New Zealand
Physical address used from 09 Nov 2010 to 14 Nov 2012
Address #3: C/- Charles Carlton, 166 Kitchener Rd, Milford, Auckland New Zealand
Physical & registered address used from 01 Jul 1997 to 09 Nov 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Individual | Young, Nicol |
Milford |
06 Aug 1992 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Young, Margaret |
Milford |
06 Aug 1992 - |
Shares Allocation #3 Number of Shares: 3334 | |||
Individual | Young, Peter |
Milford Auckland |
06 Aug 1992 - |
Margaret Young - Director
Appointment date: 01 Nov 2000
Address: 50 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Address used since 30 Nov 2009
Nicol Young - Director
Appointment date: 01 Nov 2000
Address: 50 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Address used since 30 Nov 2009
Peter Young - Director (Inactive)
Appointment date: 06 Aug 1992
Termination date: 02 Aug 2023
Address: 50 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Address used since 30 Nov 2009
Eugene Young - Director (Inactive)
Appointment date: 06 Aug 1992
Termination date: 01 Nov 2000
Address: Milford, Auckland,
Address used since 06 Aug 1992
Georges Lai Tham - Director (Inactive)
Appointment date: 06 Aug 1992
Termination date: 01 Nov 2000
Address: Tina Sur Mer, Noumea,
Address used since 06 Aug 1992
Alain Lai Tham - Director (Inactive)
Appointment date: 06 Aug 1992
Termination date: 01 Nov 2000
Address: Tahiti,
Address used since 06 Aug 1992
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