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Armitage Monitoring And Surveillance Limited

Type: NZ Limited Company (Ltd)
9429030857360
NZBN
3681198
Company Number
Registered
Company Status
E323440
Industry classification code
Video Surveillance System Installation
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Mar 2021

Armitage Monitoring and Surveillance Limited was launched on 22 Dec 2011 and issued a business number of 9429030857360. The registered LTD company has been run by 3 directors: Susan Marie Sansbury - an active director whose contract began on 22 Dec 2011,
Zachary James Lawrence-Sansbury - an active director whose contract began on 01 Mar 2017,
Paul Sansbury - an inactive director whose contract began on 22 Dec 2011 and was terminated on 01 Mar 2017.
According to BizDb's information (last updated on 20 Mar 2024), this company filed 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 18 Mar 2021, Armitage Monitoring and Surveillance Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Armitage Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Armitage Monitoring and Surveillance Limited is classified as "Video surveillance system installation" (business classification E323440).

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Oct 2017 to 18 Mar 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 22 Dec 2011 to 02 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Armitage Group Limited
Shareholder NZBN: 9429038673627
Newmarket
Auckland
1023
New Zealand
Directors

Susan Marie Sansbury - Director

Appointment date: 22 Dec 2011

Address: Coatesville, Auckland, 2113 New Zealand

Address used since 22 Dec 2011

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 25 Feb 2020


Zachary James Lawrence-sansbury - Director

Appointment date: 01 Mar 2017

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 01 Mar 2017

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 11 Feb 2019


Paul Sansbury - Director (Inactive)

Appointment date: 22 Dec 2011

Termination date: 01 Mar 2017

Address: Coatsville, Auckland, 2113 New Zealand

Address used since 22 Dec 2011

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