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Armitage Building Technology Limited

Type: NZ Limited Company (Ltd)
9429034177587
NZBN
1801591
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Mar 2021

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.

Addresses

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

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 #1 Number of Shares: 75
Entity (NZ Limited Company) Armitage Holdings Limited
Shareholder NZBN: 9429035496250
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mcculloch, Viki Martine Rd 4
Dairy Flat
0794
New Zealand
Individual Mcculloch, Kenneth Ian Rd 4
Dairy Flat
0794
New Zealand
Individual Bowden, Hugh Rawlins Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahon, Antony Gladstone Albany
Auckland
0632
New Zealand
Directors

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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