General information

B And S Armour Properties Limited

Type: NZ Limited Company (Ltd)
9429041783160
New Zealand Business Number
5717607
Company Number
Registered
Company Status
E310937 - Irrigation System Construction
Industry classification codes with description

B and S Armour Properties Limited (issued a business number of 9429041783160) was incorporated on 02 Jun 2015. 2 addresses are in use by the company: Unit 4, 39 Arrenway Drive, Rosedale, Auckland, 0632 (type: registered, physical). 5 Mural Place, Greenhithe, Auckland had been their registered address, up until 14 Jul 2021. B and S Armour Properties Limited used more aliases, namely: Irrigation Supplies Limited from 01 Jun 2015 to 25 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Armour, Sarah Louise (an individual) located at Acacia Bay, Taupo postcode 3385. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Armour, Benjamin Kane (a director) - located at Acacia Bay, Taupo. "Irrigation system construction" (ANZSIC E310937) is the classification the Australian Bureau of Statistics issued B and S Armour Properties Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
Unit 4, 39 Arrenway Drive, Rosedale, Auckland, 0632 Registered & physical & service 14 Jul 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Benjamin Kane Armour
Acacia Bay, Taupo, 3385
Address used since 13 Jul 2023
Rosedale, Auckland, 0632
Address used since 06 Jul 2021
Greenhithe, Auckland, 0632
Address used since 28 Aug 2020
Greenhithe, Auckland, 0632
Address used since 02 Jun 2015
Director 02 Jun 2015 - current
Sarah Louise Armour
Greenhithe, Auckland, 0632
Address used since 01 Feb 2016
Director 01 Feb 2016 - 25 Sep 2019
Addresses
Previous address Type Period
5 Mural Place, Greenhithe, Auckland, 0632 Registered & physical 07 Sep 2020 - 14 Jul 2021
33 Outlook Road, Greenhithe, Auckland, 0632 Registered & physical 03 Oct 2019 - 07 Sep 2020
33 Outlook Road, Greenhithe, Auckland, 0632 Registered & physical 02 Jun 2015 - 03 Oct 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Armour, Sarah Louise
Individual
Acacia Bay
Taupo
3385
19 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Armour, Benjamin Kane
Director
Acacia Bay
Taupo
3385
02 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
B I Trustees Limited
Shareholder NZBN: 9429032485417
Company Number: 2189237
Entity
Greenhithe
Auckland
0632
30 Mar 2016 - 14 Oct 2019
B I Trustees Limited
Shareholder NZBN: 9429032485417
Company Number: 2189237
Entity
Greenhithe
Auckland
0632
30 Mar 2016 - 14 Oct 2019
Location
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