Armitage Security Limited, a registered company, was registered on 31 Mar 2003. 9429036048205 is the NZ business number it was issued. This company has been supervised by 2 directors: Zachary James Lawrence-Sansbury - an active director whose contract began on 01 Mar 2017,
Paul Albert Sansbury - an inactive director whose contract began on 31 Mar 2003 and was terminated on 14 Jun 2017.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 2, 142 Broadway, Newmarket, Auckland, 1149 (physical address),
Level 2, 142 Broadway, Newmarket, Auckland, 1149 (service address),
37 Berenice Lane, Rd 3, Riverhead, 0793 (registered address).
Armitage Security Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address until 18 Mar 2021.
A single entity owns all company shares (exactly 100 shares) - Sansbury, Susan Marie - located at 1149, Rd 3, Riverhead.
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1149 New Zealand
Physical address used from 06 Jul 2018 to 18 Mar 2021
Address #2: 162 Mill Flat Road, Coatesville New Zealand
Registered address used from 31 Mar 2003 to 04 Mar 2020
Address #3: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical address used from 31 Mar 2003 to 06 Jul 2018
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 Number of Shares: 100 | |||
Individual | Sansbury, Susan Marie |
Rd 3 Riverhead 0793 New Zealand |
07 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sansbury, Paul Albert |
Coatesville |
31 Mar 2003 - 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 Albert Sansbury - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 14 Jun 2017
Address: Coatesville, 0793 New Zealand
Address used since 07 Jul 2015
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