Armac Industries Company Limited, a registered company, was incorporated on 01 May 1985. 9429039857392 is the NZ business number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. The company has been run by 3 directors: Dean Michael Hastie - an active director whose contract began on 01 May 1985,
Susan Elizabeth Hastie - an inactive director whose contract began on 30 Jun 1991 and was terminated on 01 Jul 2014,
Patricia Russell - an inactive director whose contract began on 01 May 1985 and was terminated on 30 Jun 1991.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 106 Soldiers Road, Rd 1, Tauranga, 3171 (types include: postal, office).
Armac Industries Company Limited had been using 106 Soldiers Road Rd 1, Tauranga 3171 as their registered address up to 03 Aug 2010.
One entity controls all company shares (exactly 1000 shares) - Hastie, Dean Michael - located at 3171, Rd 1, Tauranga.
Principal place of activity
106 Soldiers Road, Rd 1, Tauranga, 3171 New Zealand
Previous addresses
Address #1: 106 Soldiers Road Rd 1, Tauranga 3171 New Zealand
Registered address used from 02 Aug 2006 to 03 Aug 2010
Address #2: 106 Soldiers Road, Rd 1, Tauranga New Zealand
Physical address used from 04 Sep 2003 to 03 Aug 2010
Address #3: 1149 Cameron Road, Tauranga
Physical address used from 30 Jun 1997 to 04 Sep 2003
Address #4: 112 12th Avenue, Tauranga
Registered address used from 27 Aug 1992 to 02 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hastie, Dean Michael |
Rd 1 Tauranga 3171 New Zealand |
01 May 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hastie, Susan Elizabeth |
Tauranga 3112 New Zealand |
01 May 1985 - 16 Jul 2014 |
Dean Michael Hastie - Director
Appointment date: 01 May 1985
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 26 Jul 2010
Susan Elizabeth Hastie - Director (Inactive)
Appointment date: 30 Jun 1991
Termination date: 01 Jul 2014
Address: Tauranga, Tauranga, 3112 New Zealand
Address used since 16 Jul 2014
Patricia Russell - Director (Inactive)
Appointment date: 01 May 1985
Termination date: 30 Jun 1991
Address: Tauranga,
Address used since 01 May 1985
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