Armiston Holdings Limited, a registered company, was launched on 31 Aug 1970. 9429040589275 is the NZBN it was issued. This company has been run by 3 directors: Richard John Holden - an active director whose contract began on 01 Oct 1992,
Sally-Anne Holden - an active director whose contract began on 02 Sep 2020,
Richard Paul St Clair Buchanan - an inactive director whose contract began on 06 Jun 1990 and was terminated on 02 May 1996.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Armiston Holdings Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address up to 07 Sep 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered & physical address used from 04 Sep 2006 to 07 Sep 2011
Address: 532 Parnell Rd, Auckland 1
Registered address used from 25 Jul 1995 to 25 Jul 1995
Address: Level 5, Feltex House, 145 Symonds Street, Auckland
Registered & physical address used from 25 Jul 1995 to 04 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Holden, Sally-anne |
Parnell Auckland 1052 New Zealand |
31 May 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Holden, Richard John |
Parnell Auckland 1052 New Zealand |
19 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holden, Richard John |
Remuera Auckland New Zealand |
31 May 2004 - 31 May 2004 |
Richard John Holden - Director
Appointment date: 01 Oct 1992
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2012
Sally-anne Holden - Director
Appointment date: 02 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Sep 2020
Richard Paul St Clair Buchanan - Director (Inactive)
Appointment date: 06 Jun 1990
Termination date: 02 May 1996
Address: Auckland 5,
Address used since 06 Jun 1990
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