Armitage Systems Limited

Armitage Systems Limited was launched on 15 Mar 2011 and issued a business number of 9429031192989. This registered LTD company has been run by 3 directors: Zachary James Lawrence-Sansbury - an active director whose contract began on 01 Mar 2017,
Susan Marie Sansbury - an inactive director whose contract began on 15 Mar 2011 and was terminated on 28 Mar 2024,
Paul Albert Sansbury - an inactive director whose contract began on 15 Mar 2011 and was terminated on 01 Mar 2017.
As stated in BizDb's information (updated on 27 Apr 2024), the company filed 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 18 Mar 2021, Armitage Systems Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
BizDb found previous names used by the company: from 07 Mar 2011 to 21 Mar 2011 they were named Armitage Group Limited.
A total of 3000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 750 shares are held by 2 entities, namely:
Mcculloch, Viki Martine (an individual) located at Rothesay Bay, Auckland postcode 0600,
Mcculloch, Ken (an individual) located at Rothesay Bay, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 74.93 per cent shares (exactly 2248 shares) and includes
Armitage Holdings Limited - located at Newmarket, Auckland.
The third share allotment (2 shares, 0.07%) belongs to 2 entities, namely:
Sansbury, Susan Marie, located at Rd 3, Riverhead (an individual),
Sansbury, Susan Marie, located at Rd 3, Riverhead (a director). Armitage Systems Limited is classified as "Communication equipment, industrial, wholesaling" (ANZSIC F349310).

Previous addresses

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

Registered & physical address used from 02 Oct 2017 to 18 Mar 2021

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

Registered address used from 24 Oct 2012 to 02 Oct 2017

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 0000 New Zealand

Physical address used from 15 Mar 2011 to 02 Oct 2017

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 0000 New Zealand

Registered address used from 15 Mar 2011 to 24 Oct 2012

Previous Shareholders

Zachary James Lawrence-sansbury - Director

Appointment date: 01 Mar 2017

Susan Marie Sansbury - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 28 Mar 2024

Paul Albert Sansbury - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 01 Mar 2017