Armitage Brothers Limited was launched on 26 Apr 2012 and issued an NZBN of 9429030768406. This registered LTD company has been run by 2 directors: James Stewart Armitage - an active director whose contract began on 26 Apr 2012,
George Thornton Armitage - an active director whose contract began on 26 Apr 2012.
As stated in BizDb's information (updated on 30 Jul 2024), the company filed 1 address: 129 Second Avenue, Tauranga, 3110 (types include: service, registered).
Up until 01 Dec 2017, Armitage Brothers Limited had been using Level 1, 115 The Strand, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Armitage, George Thornton (a director) located at Bellevue, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Armitage, James Stewart - located at Bellevue, Tauranga. Armitage Brothers Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Mar 2017 to 01 Dec 2017
Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 03 Jul 2013 to 17 Mar 2017
Address #3: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 26 Apr 2012 to 03 Jul 2013
Address #4: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 26 Apr 2012 to 17 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Armitage, George Thornton |
Bellevue Tauranga 3110 New Zealand |
26 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Armitage, James Stewart |
Bellevue Tauranga 3110 New Zealand |
26 Apr 2012 - |
James Stewart Armitage - Director
Appointment date: 26 Apr 2012
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 May 2012
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 May 2012
George Thornton Armitage - Director
Appointment date: 26 Apr 2012
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 24 Jul 2020
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 26 Apr 2012
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