General information
Assura Armour Limited
Type: NZ Limited Company (Ltd)9429041874813
New Zealand Business Number
5763067
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Assura Armour Limited (issued an NZ business identifier of 9429041874813) was launched on 30 Jul 2015. 2 addresses are currently in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). 1St Floor, Harvest Court, 218 George Street, Dunedin had been their registered address, up until 02 Mar 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Arkion Trustees (Nz) Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Assura Armour Limited. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Physical | 27 May 2021 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 02 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Rosie R. | Director | 01 Sep 2020 - current |
|
Eric Halff
Bellevue, 1293
Address used since 11 Jul 2023
Ch-1237, Avully,
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Pierre Jean Gritti
Corsier, 1246
Address used since 01 Nov 2022
Ch-1246, Corsier Ge,
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Selly Risakotta Van Aalst
Mosgiel, Mosgiel, 9024
Address used since 17 Oct 2018 |
Director | 17 Oct 2018 - 03 Nov 2022 |
|
Irina Michajlovna Francken
Waterloo, Lower Hutt, 5011
Address used since 01 Oct 2021
Rd #15-12, Singapore, 436606
Address used since 06 May 2020 |
Director | 06 May 2020 - 03 Nov 2022 |
|
Nicolaas Jan Carel Francken
Mosgiel, Mosgiel, 9024
Address used since 17 Oct 2017
The Glen, Dunedin, 9011
Address used since 08 Mar 2016
Singapore, 486145
Address used since 30 Oct 2018
Belmont, Lower Hutt, 5010
Address used since 17 Oct 2019 |
Director | 30 Jul 2015 - 06 May 2020 |
| William M. | Director | 21 Aug 2015 - 10 Sep 2019 |
|
Matthew David French
The Glen, Dunedin, 9011
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 25 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & service | 27 May 2021 - 02 Mar 2023 |
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered | 12 May 2021 - 27 May 2021 |
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9045 | Registered | 11 May 2021 - 12 May 2021 |
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Physical | 11 May 2021 - 27 May 2021 |
| Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 30 Apr 2021 - 11 May 2021 |
| Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 22 Apr 2021 - 30 Apr 2021 |
| Level 2, The Public Trust Building, 442 Moray Place, Dunedin, 9016 | Registered & physical | 30 Jul 2015 - 22 Apr 2021 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkion Trustees (nz) Limited Shareholder NZBN: 9429033808406 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
03 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 Entity |
Dunedin 9016 |
30 Jul 2015 - 03 Nov 2022 |
|
In Fiduciary Services Limited Shareholder NZBN: 9429038473784 Company Number: 678919 Entity |
218 George Street Dunedin 9016 |
30 Jul 2015 - 03 Nov 2022 |
Location
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Rail Trail Operators Incorporated Level 3 |
|
Dunvegan Trust Limited Level 1 Guthrie House |
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