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Armiston Holdings Limited

Type: NZ Limited Company (Ltd)
9429040589275
NZBN
79995
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Sep 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Holden, Sally-anne Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Holden, Richard John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holden, Richard John Remuera
Auckland

New Zealand
Directors

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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