General information

4 Armidale Street Limited

Type: NZ Limited Company (Ltd)
9429031414937
New Zealand Business Number
3068306
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

4 Armidale Street Limited (NZBN 9429031414937) was incorporated on 26 Aug 2010. 2 addresses are currently in use by the company: Level 5, 84 Main Street, Upper Hutt, 5018 (type: registered, physical). Level 5, 84 Main Street, Upper Hutt had been their physical address, up until 11 Jun 2021. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Pointon, Shabnam Saritta (a director) located at Pukerua Bay, Pukerua Bay postcode 5026. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 1 share); it includes
Fieldes, Carl Robert Peterson (a director) - located at Tirohanga Road, Lower Hutt,
Fieldes, Phuong (an individual) - located at Tirohanga Road, Lower Hutt. "Rental of commercial property" (business classification L671250) is the category the ABS issued to 4 Armidale Street Limited. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
Level 5, 84 Main Street, Upper Hutt, 5018 Registered & physical & service 11 Jun 2021
Directors
Name and Address Role Period
Carl Robert Peterson Fieldes
Melling, Lower Hutt, 5010
Address used since 01 Jun 2021
Tirohanga Road, Lower Hutt, 5010
Address used since 26 Aug 2010
Director 26 Aug 2010 - current
Shabnam Saritta Pointon
Pukerua Bay, Pukerua Bay, 5026
Address used since 13 Oct 2020
Director 13 Oct 2020 - current
Richard Van Pointon
Muri Road, Pukerua Bay, Porirua, 5026
Address used since 26 Aug 2010
Director 26 Aug 2010 - 13 Oct 2020
Addresses
Previous address Type Period
Level 5, 84 Main Street, Upper Hutt, 5018 Physical & registered 26 Aug 2010 - 11 Jun 2021
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pointon, Shabnam Saritta
Director
Pukerua Bay
Pukerua Bay
5026
02 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fieldes, Carl Robert Peterson
Director
Tirohanga Road
Lower Hutt
5010
26 Aug 2010 - current
Fieldes, Phuong
Individual
Tirohanga Road
Lower Hutt
5010
26 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Pointon, Shabnam Sarita
Individual
Muri Road
Pukerua Bay, Porirua
5026
26 Aug 2010 - 02 Jun 2021
Pointon, Shabnam Sarita
Individual
Muri Road
Pukerua Bay, Porirua
5026
26 Aug 2010 - 02 Jun 2021
Pointon, Richard Van
Individual
Muri Road, Pukerua Bay
Porirua
5026
26 Aug 2010 - 07 May 2021
Location
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