Armitage Installations Limited, a registered company, was incorporated on 08 Sep 2004. 9429035235439 is the NZBN it was issued. The company has been run by 2 directors: Zachary James Lawrence-Sansbury - an active director whose contract started on 01 Mar 2017,
Paul Sansbury - an inactive director whose contract started on 08 Sep 2004 and was terminated on 14 Jun 2017.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Armitage Installations Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 18 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 750 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent).
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 07 Sep 2005 to 02 Oct 2017
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical address used from 08 Sep 2004 to 02 Oct 2017
Address: 3/1 Whetu Place, Mairangi Bay, Auckland
Registered address used from 08 Sep 2004 to 07 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Sansbury, Susan Marie |
Rd 3 Riverhead 0793 New Zealand |
07 Jun 2017 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Mcculloch, Ken |
Dairy Flat Auckland 0650 New Zealand |
08 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sansbury, Paul |
Coatesville Auckland 0320 New Zealand |
08 Sep 2004 - 07 Jun 2017 |
Zachary James Lawrence-sansbury - Director
Appointment date: 01 Mar 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Jun 2018
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 01 Mar 2017
Paul Sansbury - Director (Inactive)
Appointment date: 08 Sep 2004
Termination date: 14 Jun 2017
Address: Coatesville, Auckland, 0600 New Zealand
Address used since 18 Aug 2012
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