Armitage Building Technology Limited was started on 20 Apr 2006 and issued an NZ business number of 9429034177587. The registered LTD company has been managed by 2 directors: Zachary James Lawrence-Sansbury - an active director whose contract began on 01 Mar 2017,
Paul Sansbury - an inactive director whose contract began on 20 Apr 2006 and was terminated on 14 Jun 2017.
As stated in our database (last updated on 23 Mar 2024), this company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 18 Mar 2021, Armitage Building Technology Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Armitage Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 3 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Mcculloch, Viki Martine - located at Rd 4, Dairy Flat,
Mcculloch, Kenneth Ian - located at Rd 4, Dairy Flat,
Bowden, Hugh Rawlins - located at Remuera, Auckland.
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 & physical address used from 20 Apr 2006 to 02 Oct 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Armitage Holdings Limited Shareholder NZBN: 9429035496250 |
Newmarket Auckland 1023 New Zealand |
20 Apr 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mcculloch, Viki Martine |
Rd 4 Dairy Flat 0794 New Zealand |
20 Apr 2006 - |
Individual | Mcculloch, Kenneth Ian |
Rd 4 Dairy Flat 0794 New Zealand |
20 Apr 2006 - |
Individual | Bowden, Hugh Rawlins |
Remuera Auckland 1050 New Zealand |
21 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mahon, Antony Gladstone |
Albany Auckland 0632 New Zealand |
20 Apr 2006 - 21 Nov 2016 |
Zachary James Lawrence-sansbury - Director
Appointment date: 01 Mar 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 30 Nov 2017
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 01 Mar 2017
Paul Sansbury - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 14 Jun 2017
Address: Coatsville, Auckland, 2113 New Zealand
Address used since 26 Nov 2015
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