General information

Armoury Online Limited

Type: NZ Limited Company (Ltd)
9429041558485
New Zealand Business Number
5551045
Company Number
Removed
Company Status
M694020 - Advertising Service
Industry classification codes with description

Armoury Online Limited (New Zealand Business Number 9429041558485) was incorporated on 06 Jan 2015. 2 addresses are in use by the company: 26 Acmena Lane, Pakuranga, Auckland, 2010 (type: physical, registered). 86 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 15 May 2017. Armoury Online Limited used more aliases, namely: Zegna Wagen Limited from 06 Jan 2015 to 27 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wang, Miao (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Zhang, Fan (an individual) - located at Pakuranga, Auckland. "Advertising service" (ANZSIC M694020) is the classification the ABS issued to Armoury Online Limited. The Businesscheck information was last updated on 11 Jul 2023.

Current address Type Used since
26 Acmena Lane, Pakuranga, Auckland, 2010 Physical & registered & service 15 May 2017
Contact info
64 21 2307954
Phone (Phone)
armouryonlinenz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Fan Zhang
Pakuranga, Auckland, 2010
Address used since 24 May 2021
Director 24 May 2021 - current
Yiwei Hou
Stonefields, Auckland, 1072
Address used since 29 Jun 2016
Director 29 Jul 2015 - 08 Jun 2021
Fan Zhang
Pakuranga, Auckland, 2010
Address used since 17 Sep 2015
Director 17 Sep 2015 - 29 Jun 2016
Zhang Fan
St Heliers, Auckland, 1071
Address used since 06 Jan 2015
Director 06 Jan 2015 - 29 Jul 2015
Zilin Yue
St Heliers, Auckland, 1071
Address used since 12 Jun 2015
Director 12 Jun 2015 - 29 Jul 2015
Addresses
Principal place of activity
26 Acmena Lane , Pakuranga , Auckland , 2010
Previous address Type Period
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016 - 15 May 2017
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 12 Nov 2015 - 05 Sep 2016
5 Waitara Road, St Heliers, Auckland, 1071 Physical & registered 06 Jan 2015 - 12 Nov 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wang, Miao
Individual
Flat Bush
Auckland
2016
24 May 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zhang, Fan
Individual
Pakuranga
Auckland
2010
24 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Hou, Yiwei
Individual
Stonefields
Auckland
1072
29 Jun 2016 - 24 May 2021
Fan, Zhang
Individual
Pakuranga
Auckland
2010
06 Jan 2015 - 29 Jun 2016
Zhang Fan
Director
Pakuranga
Auckland
2010
06 Jan 2015 - 29 Jun 2016
Location
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