Armada Innovations Limited (issued an NZ business number of 9429034532461) was incorporated on 16 Sep 2005. 5 addresess are in use by the company: 36C Farquharson Road, Rd 3, Papakura, 2583 (type: physical, other). 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Hubble, Lucy Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Karikari Trustees Limited (an entity) located at 16 Anzac Avenue, Auckland postcode 1010,
Hubble, Mark Vincent (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Hubble, Mark Vincent (an individual) - located at Remuera, Auckland,
Lodder, Nicolaas Breunis (an individual) - located at Rd3 Papakura,
Smyth, Dannie Allison (an individual) - located at Hunua. The Businesscheck database was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
36c Farquharson Road, Rd 3, Papakura, 2583 | Physical & registered & service | 16 Sep 2005 |
36c Farquharson Rd, Rd3 Papakura | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Sep 2005 |
Name and Address | Role | Period |
---|---|---|
Nicolaas Breunis Lodder
Rd3 Papakura, Auckland, 2583
Address used since 02 Sep 2015 |
Director | 16 Sep 2005 - current |
Mark Vincent Hubble
Remuera, Auckland, 1050
Address used since 15 May 2022 |
Director | 15 May 2022 - current |
Dannie Allison Smyth
Rd3 Papakura, Auckland, 2583
Address used since 02 Sep 2015 |
Director | 16 Sep 2005 - 09 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Hubble, Lucy Elizabeth Individual |
Remuera Auckland 1050 |
16 Nov 2020 - current |
Karikari Trustees Limited Shareholder NZBN: 9429030493346 Entity (NZ Limited Company) |
16 Anzac Avenue Auckland 1010 |
16 Nov 2020 - current |
Hubble, Mark Vincent Individual |
Remuera Auckland 1050 |
20 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hubble, Mark Vincent Individual |
Remuera Auckland 1050 |
20 Jul 2016 - current |
Lodder, Nicolaas Breunis Individual |
Rd3 Papakura |
16 Sep 2005 - current |
Smyth, Dannie Allison Individual |
Hunua 2583 |
16 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Smyth, Dannie Allison Individual |
Rd3 Papakura |
16 Sep 2005 - 20 Jul 2016 |
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