General information
Armitage Security Limited
Type: NZ Limited Company (Ltd)9429036048205
New Zealand Business Number
1289276
Company Number
Registered
Company Status
Armitage Security Limited (issued an NZ business identifier of 9429036048205) was incorporated on 31 Mar 2003. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1149 (type: physical, service). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up to 18 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sansbury, Susan Marie (an individual) located at Rd 3, Riverhead postcode 0793. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Berenice Lane, Rd 3, Riverhead, 0793 | Registered | 04 Mar 2020 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1149 | Physical & service | 18 Mar 2021 |
Directors
| 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 Albert Sansbury
Coatesville, 0793
Address used since 07 Jul 2015 |
Director | 31 Mar 2003 - 14 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1149 | Physical | 06 Jul 2018 - 18 Mar 2021 |
| 162 Mill Flat Road, Coatesville | Registered | 31 Mar 2003 - 04 Mar 2020 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical | 31 Mar 2003 - 06 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sansbury, Susan Marie Individual |
Rd 3 Riverhead 0793 |
07 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sansbury, Paul Albert Individual |
Coatesville |
31 Mar 2003 - 07 Jun 2017 |
Location
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