Armitage Installations Limited
Type: NZ Limited Company (Ltd)Armitage Installations Limited (issued an NZ business identifier of 9429035235439) was started on 08 Sep 2004. 2 addresses are 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, until 18 Mar 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75 per cent of shares), namely:
Sansbury, Susan Marie (an individual) located at Rd 3, Riverhead postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Mcculloch, Ken (an individual) - located at Dairy Flat, Auckland. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Zachary James Lawrence-sansbury
Rd 2, Helensville, 0875
Address used since 01 Jun 2018
Grey Lynn, Auckland, 1011
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Paul Sansbury
Coatesville, Auckland, 0600
Address used since 18 Aug 2012 |
Director | 08 Sep 2004 - 14 Jun 2017 |
| 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 | 07 Sep 2005 - 02 Oct 2017 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical | 08 Sep 2004 - 02 Oct 2017 |
| 3/1 Whetu Place, Mairangi Bay, Auckland | Registered | 08 Sep 2004 - 07 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sansbury, Susan Marie Individual |
Rd 3 Riverhead 0793 |
07 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Ken Individual |
Dairy Flat Auckland 0650 |
08 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sansbury, Paul Individual |
Coatesville Auckland 0320 |
08 Sep 2004 - 07 Jun 2017 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |