General information

Armitage Systems Limited

Type: NZ Limited Company (Ltd)
9429031192989
New Zealand Business Number
3301848
Company Number
Registered
Company Status
F349310 - "communication Equipment, Industrial, Wholesaling"
Industry classification codes with description

Armitage Systems Limited (New Zealand Business Number 9429031192989) was launched on 15 Mar 2011. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 18 Mar 2021. Armitage Systems Limited used other aliases, namely: Armitage Group Limited from 07 Mar 2011 to 21 Mar 2011. 3000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2248 shares (74.93 per cent of shares), namely:
Armitage Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.07 per cent of all shares (2 shares); it includes
Sansbury, Susan Marie (a director) - located at Rd 3, Riverhead. Moving on to the next group of shareholders, share allotment (750 shares, 25%) belongs to 3 entities, namely:
Mcculloch, Viki Martine, located at Rothesay Bay, Auckland (an individual),
Mcculloch, Ken, located at Rothesay Bay, Auckland (an individual),
Bowden, Hugh Rawlins, located at Remuera, Auckland (an individual). ""Communication equipment, industrial, wholesaling"" (ANZSIC F349310) is the category the Australian Bureau of Statistics issued Armitage Systems Limited. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 18 Mar 2021
Directors
Name and Address Role Period
Susan Marie Sansbury
Rd 3, Riverhead, 0793
Address used since 25 Feb 2020
Coatesville, 0793
Address used since 15 Mar 2011
Director 15 Mar 2011 - current
Zachary James Lawrence-sansbury
Rd 2, Helensville, 0875
Address used since 01 Mar 2018
Grey Lynn, Auckland, 1011
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Paul Albert Sansbury
Coatesville, 0793
Address used since 15 Mar 2011
Director 15 Mar 2011 - 01 Mar 2017
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 02 Oct 2017 - 18 Mar 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered 24 Oct 2012 - 02 Oct 2017
Level 2, 3 Margot Street, Newmarket, Auckland, 0000 Physical 15 Mar 2011 - 02 Oct 2017
Level 2, 3 Margot Street, Newmarket, Auckland, 0000 Registered 15 Mar 2011 - 24 Oct 2012
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2248
Shareholder Name Address Period
Armitage Holdings Limited
Shareholder NZBN: 9429035496250
Entity (NZ Limited Company)
Newmarket
Auckland
1023
15 Mar 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Sansbury, Susan Marie
Director
Rd 3
Riverhead
0793
15 Mar 2011 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Mcculloch, Viki Martine
Individual
Rothesay Bay
Auckland
0600
15 Mar 2011 - current
Mcculloch, Ken
Individual
Rothesay Bay
Auckland
0600
15 Mar 2011 - current
Bowden, Hugh Rawlins
Individual
Remuera
Auckland
1050
15 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Sansbury, Paul Albert
Individual
Coatesville
Auckland
0600
15 Mar 2011 - 15 May 2017
Location
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