General information
Armitage Holdings Limited
Type: NZ Limited Company (Ltd)9429035496250
New Zealand Business Number
1490842
Company Number
Registered
Company Status
Armitage Holdings Limited (New Zealand Business Number 9429035496250) was started on 30 Mar 2004. 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. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Bowden, Hugh Rawlins (an individual) located at Remuera, Auckland. Our information was updated on 21 Apr 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, Auckland, 2113
Address used since 09 Mar 2016 |
Director | 30 Mar 2004 - current |
|
Zachary James Lawrence-sansbury
Rd 2, Helensville, 0875
Address used since 11 Feb 2019
Grey Lynn, Auckland, 1011
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Paul Albert Sansbury
Coatesville, Auckland, 2113
Address used since 09 Mar 2016 |
Director | 30 Mar 2004 - 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 & physical | 30 Mar 2004 - 02 Oct 2017 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Hugh Rawlins Individual |
Remuera Auckland |
30 Mar 2004 - current |
Location
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