Shortcuts

Armitage Security Limited

Type: NZ Limited Company (Ltd)
9429036048205
NZBN
1289276
Company Number
Registered
Company Status
Current address
37 Berenice Lane
Rd 3
Riverhead 0793
New Zealand
Registered address used since 04 Mar 2020
Level 2, 142 Broadway
Newmarket
Auckland 1149
New Zealand
Physical & service address used since 18 Mar 2021

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.

Addresses

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

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 Number of Shares: 100
Individual Sansbury, Susan Marie Rd 3
Riverhead
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sansbury, Paul Albert Coatesville
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 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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway