Armitage Holdings Limited, a registered company, was incorporated on 30 Mar 2004. 9429035496250 is the NZ business number it was issued. The company has been managed by 3 directors: Susan Marie Sansbury - an active director whose contract began on 30 Mar 2004,
Zachary James Lawrence-Sansbury - an active director whose contract began on 01 Mar 2017,
Paul Albert Sansbury - an inactive director whose contract began on 30 Mar 2004 and was terminated on 01 Mar 2017.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Armitage Holdings Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 18 Mar 2021.
One entity controls all company shares (exactly 10 shares) - Bowden, Hugh Rawlins - located at 1023, 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 30 Mar 2004 to 02 Oct 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Bowden, Hugh Rawlins |
Remuera Auckland New Zealand |
30 Mar 2004 - |
Susan Marie Sansbury - Director
Appointment date: 30 Mar 2004
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 25 Feb 2020
Address: Coatesville, Auckland, 2113 New Zealand
Address used since 09 Mar 2016
Zachary James Lawrence-sansbury - Director
Appointment date: 01 Mar 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 11 Feb 2019
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 01 Mar 2017
Paul Albert Sansbury - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 01 Mar 2017
Address: Coatesville, Auckland, 2113 New Zealand
Address used since 09 Mar 2016
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