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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Kwa Custodians Ltd, Kj Custodians Ltd |
Parnell, Auckland 1052 New Zealand |
23 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yolland, Bryan Mason |
207 Broadway Newmarket Auckland, Jointly With Gubb Ba |
24 Jun 1988 - 27 Jun 2010 |
Individual | Gubb, Brian Alwyn |
2 Kitchener Street Auckland |
24 Jun 1988 - 27 Jun 2010 |
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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