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Armijo Investments Limited

Type: NZ Limited Company (Ltd)
9429039448255
NZBN
394748
Company Number
Registered
Company Status
Current address
36 Bradford Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Dec 2020

Armijo Investments Limited, a registered company, was registered on 24 Jun 1988. 9429039448255 is the NZBN it was issued. The company has been supervised by 6 directors: Craig Lenoard Andersen - an active director whose contract started on 12 Nov 2015,
Kevin William Andersen - an inactive director whose contract started on 23 Aug 2004 and was terminated on 10 Mar 2017,
Bruce Harold Andersen - an inactive director whose contract started on 01 Sep 1999 and was terminated on 23 Aug 2004,
Kevin William Andersen - an inactive director whose contract started on 13 Jun 1997 and was terminated on 01 Sep 1999,
Gillian Dailey - an inactive director whose contract started on 29 Sep 1992 and was terminated on 13 Jun 1997.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Bradford Street, Parnell, Auckland, 1052 (category: registered, physical).
Armijo Investments Limited had been using 34 Brad Streetford, Parnell, Auckland as their registered address until 09 Dec 2020.
A single entity controls all company shares (exactly 100 shares) - Kwa Custodians Ltd, Kj Custodians Ltd - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address: 34 Brad Streetford, Parnell, Auckland, 1057 New Zealand

Registered & physical address used from 11 Nov 2020 to 09 Dec 2020

Address: 10 Seymour Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 10 Mar 2014 to 11 Nov 2020

Address: Level 2 Windsor Court, 128 Parnell Rd, Parnell, Auckland New Zealand

Registered & physical address used from 15 Mar 2007 to 10 Mar 2014

Address: Level 1, 11 York St, Parnell, Auckland

Physical & registered address used from 28 Sep 2006 to 15 Mar 2007

Address: C/- Gubb & Partners, Level 8, 2 Kitchener Street, Auckland

Physical address used from 13 Sep 2001 to 28 Sep 2006

Address: Gubb & Partners, Level 8, 2 Kitchener Street, Auckland

Registered address used from 13 Sep 2001 to 28 Sep 2006

Address: Gubb & Partners, Level 8, 2 Kitchener Street, Auckland

Physical address used from 13 Sep 2001 to 13 Sep 2001

Address: C/- Yolland Gubb & Co, Solicitors, 1st Floor, 586 Great South Road, Greenlane, Auckland

Registered address used from 03 Sep 2001 to 13 Sep 2001

Address: Gubb & Partners, Level 8, 2 Kitchener Street

Physical address used from 27 Aug 2001 to 13 Sep 2001

Address: 1st Floor, 586 Great South Road, Greenlane, Auckland

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address: 978 Te Rapa Road, Hamilton

Physical address used from 01 Oct 1997 to 27 Aug 2001

Address: 978 Te Rapa Road, Hamilton

Registered address used from 10 Jul 1997 to 03 Sep 2001

Address: 3 Clonbern Road, Remuera, Auckland

Registered address used from 11 May 1992 to 10 Jul 1997

Contact info
kevin@kwandersen.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Kwa Custodians Ltd, Kj Custodians Ltd Parnell, Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yolland, Bryan Mason 207 Broadway Newmarket
Auckland, Jointly With Gubb Ba
Individual Gubb, Brian Alwyn 2 Kitchener Street
Auckland
Directors

Craig Lenoard Andersen - Director

Appointment date: 12 Nov 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Nov 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 12 Nov 2015


Kevin William Andersen - Director (Inactive)

Appointment date: 23 Aug 2004

Termination date: 10 Mar 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 27 Aug 2016


Bruce Harold Andersen - Director (Inactive)

Appointment date: 01 Sep 1999

Termination date: 23 Aug 2004

Address: Hamilton,

Address used since 01 Sep 1999


Kevin William Andersen - Director (Inactive)

Appointment date: 13 Jun 1997

Termination date: 01 Sep 1999

Address: Kohimaramara,

Address used since 13 Jun 1997


Gillian Dailey - Director (Inactive)

Appointment date: 29 Sep 1992

Termination date: 13 Jun 1997

Address: Pakuranga, Auckland,

Address used since 29 Sep 1992


Felicity Wong - Director (Inactive)

Appointment date: 30 Jun 1991

Termination date: 29 Sep 1992

Address: Hamilton,

Address used since 30 Jun 1991

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