General information

Armada Investments Limited

Type: NZ Limited Company (Ltd)
9429033193038
New Zealand Business Number
1975173
Company Number
Registered
Company Status

Armada Investments Limited (New Zealand Business Number 9429033193038) was registered on 21 Aug 2007. 2 addresses are currently in use by the company: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (type: physical, registered). Level 3, 62 Victoria Street, Auckland had been their physical address, until 21 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Eng Trustee Limited (an entity) located at 4 Brown Street, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gapes, Anthony John (an individual) - located at Herne Bay, Auckland. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 Physical & registered & service 21 Aug 2017
Directors
Name and Address Role Period
Anthony John Gapes
Herne Bay, Auckland, 1011
Address used since 01 Apr 2021
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2020
Kohimarama, Auckland, 1071
Address used since 16 Aug 2016
Director 21 Aug 2007 - current
Chong Cheng
Parnell, Auckland, 1052
Address used since 29 Aug 2010
Director 21 Aug 2007 - 30 Aug 2013
Addresses
Previous address Type Period
Level 3, 62 Victoria Street, Auckland, 1141 Physical & registered 24 Aug 2016 - 21 Aug 2017
Level 10, 62 Victoria Street, Auckland, 1141 Physical & registered 06 Sep 2010 - 24 Aug 2016
Level 1, 18 Normanby Road, Mt Eden, Auckland Physical & registered 21 Aug 2007 - 06 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eng Trustee Limited
Shareholder NZBN: 9429035560272
Entity (NZ Limited Company)
4 Brown Street
Auckland
1011
30 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gapes, Anthony John
Individual
Herne Bay
Auckland
1011
21 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Du Cheng, Chong
Individual
Parnell
Auckland
1052
21 Aug 2007 - 30 Aug 2013
Location