Armada Holdings Limited

Armada Holdings Limited, a registered company, was started on 09 Apr 1991. 9429039133984 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. The company has been supervised by 4 directors: James Boult - an active director whose contract started on 30 Jul 1991,
Karen Jayne Boult - an active director whose contract started on 18 Oct 1999,
Roger Brian Pierce - an inactive director whose contract started on 29 Jul 1996 and was terminated on 20 May 2003,
Graeme Richard Hill - an inactive director whose contract started on 30 Jul 1991 and was terminated on 24 May 2001.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 6 addresses this company uses, specifically: 687 Lake Hayes-Arrow Junction Highway, Rd 1, Queenstown, 9300 (service address),
687 Lake Hayes-Arrow Junction Highway, Rd 1, Queenstown, 9300 (registered address),
7 Shotover Street, Queenstown, Queenstown, 9300 (postal address),
7 Shotover Street, Queenstown, Queenstown, 9300 (office address) among others.
Armada Holdings Limited had been using 7 Shotover Street, Queenstown, Queenstown as their registered address up until 15 Jun 2022.
Previous names used by this company, as we established at BizDb, included: from 27 Apr 1992 to 11 Jun 1999 they were called Armada Holdings Limited, from 11 Dec 1991 to 27 Apr 1992 they were called Armada Holdings (1991) Limited and from 09 Apr 1991 to 11 Dec 1991 they were called Plitvic No 9 Limited.
A total of 2600000 shares are issued to 2 shareholders (2 groups). The first group consists of 1300000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1300000 shares (50 per cent).

Other active addresses

Address #4: 7 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Postal & office & delivery address used from 20 Dec 2019

Address #5: 687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9300 New Zealand

Registered address used from 15 Jun 2022

Address #6: 687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9300 New Zealand

Service address used from 13 Dec 2022

Principal place of activity

7 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Previous addresses

Address #1: 7 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 18 Nov 2015 to 15 Jun 2022

Address #2: Level 2, Outside Sports Building, 7 Shotover Street, Queenstown, 9300 New Zealand

Physical & registered address used from 03 Dec 2014 to 18 Nov 2015

Address #3: Level 2, Outside Sports Building, 36 Shotover Street, Queenstown, 9300 New Zealand

Physical & registered address used from 27 Jan 2012 to 03 Dec 2014

Address #4: Unit F, Shotover Business Park, Glenda Drive, Queenstown New Zealand

Registered & physical address used from 07 Jan 2010 to 27 Jan 2012

Address #5: The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown

Registered & physical address used from 16 Jul 2005 to 07 Jan 2010

Address #6: The Chambers Executive Offices, 50 Stanley Street, Queenstown

Physical address used from 25 May 2001 to 16 Jul 2005

Address #7: C/- Shotover Jet Beach, Arthur's Point, Queenstown

Physical address used from 25 May 2001 to 25 May 2001

Address #8: C/ Shotover Jet Beach, Arthurs Point, Queenstown

Registered address used from 25 May 2001 to 16 Jul 2005

Address #9: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 06 Aug 1992 to 25 May 2001

Previous Shareholders

James Boult - Director

Appointment date: 30 Jul 1991

Karen Jayne Boult - Director

Appointment date: 18 Oct 1999

Roger Brian Pierce - Director (Inactive)

Appointment date: 29 Jul 1996

Termination date: 20 May 2003

Graeme Richard Hill - Director (Inactive)

Appointment date: 30 Jul 1991

Termination date: 24 May 2001