General information
Armour Ratchet Technology Limited
Type: NZ Limited Company (Ltd)9429000101714
New Zealand Business Number
3666131
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description
Armour Ratchet Technology Limited (NZBN 9429000101714) was started on 21 Nov 2011. 2 addresses are currently in use by the company: 18 Princes Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Armour Holdings Limited (an entity) located at Dunedin postcode 9016. "Leasing licences" (business classification L664040) is the classification the ABS issued Armour Ratchet Technology Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 21 Nov 2011 |
Contact info
64 21 1909878
Phone (Phone)
david@quie.co.nz
Email
www.ratchet.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Douglas Armour
Rd 1, Dunedin, 9076
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - current |
|
David Phillip Mckewen
Rd 2, Mosgiel, 9092
Address used since 22 Nov 2016 |
Director | 21 Nov 2011 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Armour Holdings Limited Shareholder NZBN: 9429030339477 Entity (NZ Limited Company) |
Dunedin 9016 |
25 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armour Holdings Limited Shareholder NZBN: 9429030339477 Company Number: 4305499 Entity |
04 Mar 2013 - 25 Nov 2014 | |
|
Armour, Barry Douglas Director |
Rd 1 Dunedin 9076 |
21 Nov 2011 - 04 Mar 2013 |
|
Telfer, Rex Milton Individual |
Fairfield Dunedin 9018 |
21 Nov 2011 - 04 Mar 2013 |
|
Armour Holdings Limited Shareholder NZBN: 9429030339477 Company Number: 4305499 Entity |
04 Mar 2013 - 25 Nov 2014 | |
|
Mckewen, David Phillip Director |
Rd 2 Mosgiel 9092 |
21 Nov 2011 - 04 Mar 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Armour Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4305499 |
| Country of origin | NZ |
Location
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