Armourtech Security & Electrical Limited
Type: NZ Limited Company (Ltd)Armourtech Security & Electrical Limited (New Zealand Business Number 9429038264467) was started on 30 Jul 1996. 2 addresses are in use by the company: 19 Bracken Avenue, Epsom, Auckland, 1023 (type: physical, registered). C/- Andrew Thomas & Associates Solicitor, Level 10 Harbourview Building, 52 Quay Street, Auckland had been their registered address, until 31 Mar 2006. Armourtech Security & Electrical Limited used more names, namely: Park Road Developments Limited from 30 Jul 1996 to 27 Jan 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Chan, Darren Colin (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Chan, Frances (an individual) - located at Epsom, Auckland. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Bracken Avenue, Epsom, Auckland, 1023 | Physical & registered & service | 31 Mar 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Chan
Epsom, Auckland, 1023
Address used since 01 Apr 2004 |
Director | 14 Nov 1996 - current |
|
Darren Colin Chan
Epsom, Auckland, 1023
Address used since 12 Mar 2019 |
Director | 12 Mar 2019 - current |
|
Colin Chan
Epsom, Auckland, 1023
Address used since 01 Apr 2004 |
Director | 14 Nov 1996 - 14 Apr 2015 |
|
Royston James Richardson
Coatesville R D 3, North Shore City,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 14 Nov 1996 |
|
Michael Richard Wood
Epsom, Auckland,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 14 Nov 1996 |
|
Darren Chan
Mangere Bridge, Auckland,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 13 Aug 1996 |
|
Colin Chan
Mangere Bridge, Auckland,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 13 Aug 1996 |
|
Frances Chan
Mangere Bridge, Auckland,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 13 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/- Andrew Thomas & Associates Solicitor, Level 10 Harbourview Building, 52 Quay Street, Auckland | Registered | 11 Apr 2000 - 31 Mar 2006 |
| Location Group, 6 - 8 Cleveland Road, Parnell, Auckland | Registered | 28 Mar 1997 - 11 Apr 2000 |
| C/- Andrew Thomas & Associates Solicitor, Level 10 Harbourview Building, 52 Quay Street, Auckland | Registered | 10 Sep 1996 - 28 Mar 1997 |
| C/- Andrew Thomas & Associates Solicitor, Level 10 Harbourview Building, 52 Quay Street, Auckland | Physical | 30 Jul 1996 - 31 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Darren Colin Individual |
Epsom Auckland 1023 |
20 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Frances Individual |
Epsom Auckland |
30 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Colin Individual |
Epsom Auckland |
30 Jul 1996 - 20 Apr 2015 |
 |
Vita Gold Exports Limited 19 Bracken Avenue |
|
Investment 19 Limited 19 Bracken Avenue |
|
Armour Investments N.z. Limited 19 Bracken Avenue |
|
Veloce Investments Limited 19 Bracken Avenue |
|
Hillsborough Trustee Company Limited 23 Bracken Avenue |
|
Perth Holdings Limited 23 Bracken Avenue |