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Armitage Installations Limited

Type: NZ Limited Company (Ltd)
9429035235439
NZBN
1544627
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 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).

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 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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Sansbury, Susan Marie Rd 3
Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mcculloch, Ken Dairy Flat
Auckland
0650
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sansbury, Paul Coatesville
Auckland
0320
New Zealand
Directors

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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