General information
Armijo Investments Limited
Type: NZ Limited Company (Ltd)9429039448255
New Zealand Business Number
394748
Company Number
Registered
Company Status
Armijo Investments Limited (issued an NZBN of 9429039448255) was incorporated on 24 Jun 1988. 2 addresses are currently in use by the company: 36 Bradford Street, Parnell, Auckland, 1052 (type: registered, physical). 34 Brad Streetford, Parnell, Auckland had been their registered address, up to 09 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kwa Custodians Ltd, Kj Custodians Ltd (an other) located at Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Bradford Street, Parnell, Auckland, 1052 | Registered & physical & service | 09 Dec 2020 |
Contact info
kevin@kwandersen.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Lenoard Andersen
Parnell, Auckland, 1052
Address used since 01 Nov 2020
Saint Marys Bay, Auckland, 1011
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - current |
|
Kevin William Andersen
Saint Marys Bay, Auckland, 1011
Address used since 27 Aug 2016 |
Director | 23 Aug 2004 - 10 Mar 2017 |
|
Bruce Harold Andersen
Hamilton,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 23 Aug 2004 |
|
Kevin William Andersen
Kohimaramara,
Address used since 13 Jun 1997 |
Director | 13 Jun 1997 - 01 Sep 1999 |
|
Gillian Dailey
Pakuranga, Auckland,
Address used since 29 Sep 1992 |
Director | 29 Sep 1992 - 13 Jun 1997 |
|
Felicity Wong
Hamilton,
Address used since 30 Jun 1991 |
Director | 30 Jun 1991 - 29 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Brad Streetford, Parnell, Auckland, 1057 | Registered & physical | 11 Nov 2020 - 09 Dec 2020 |
| 10 Seymour Street, Saint Marys Bay, Auckland, 1011 | Registered & physical | 10 Mar 2014 - 11 Nov 2020 |
| Level 2 Windsor Court, 128 Parnell Rd, Parnell, Auckland | Registered & physical | 15 Mar 2007 - 10 Mar 2014 |
| Level 1, 11 York St, Parnell, Auckland | Physical & registered | 28 Sep 2006 - 15 Mar 2007 |
| C/- Gubb & Partners, Level 8, 2 Kitchener Street, Auckland | Physical | 13 Sep 2001 - 28 Sep 2006 |
| Gubb & Partners, Level 8, 2 Kitchener Street, Auckland | Registered | 13 Sep 2001 - 28 Sep 2006 |
| Gubb & Partners, Level 8, 2 Kitchener Street, Auckland | Physical | 13 Sep 2001 - 13 Sep 2001 |
| C/- Yolland Gubb & Co, Solicitors, 1st Floor, 586 Great South Road, Greenlane, Auckland | Registered | 03 Sep 2001 - 13 Sep 2001 |
| Gubb & Partners, Level 8, 2 Kitchener Street | Physical | 27 Aug 2001 - 13 Sep 2001 |
| 1st Floor, 586 Great South Road, Greenlane, Auckland | Physical | 27 Aug 2001 - 27 Aug 2001 |
| 978 Te Rapa Road, Hamilton | Physical | 01 Oct 1997 - 27 Aug 2001 |
| 978 Te Rapa Road, Hamilton | Registered | 10 Jul 1997 - 03 Sep 2001 |
| 3 Clonbern Road, Remuera, Auckland | Registered | 11 May 1992 - 10 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwa Custodians Ltd, Kj Custodians Ltd Other (Other) |
Parnell, Auckland 1052 |
23 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yolland, Bryan Mason Individual |
207 Broadway Newmarket Auckland, Jointly With Gubb Ba |
24 Jun 1988 - 27 Jun 2010 |
|
Gubb, Brian Alwyn Individual |
2 Kitchener Street Auckland |
24 Jun 1988 - 27 Jun 2010 |
Location
Companies nearby
 |
Ross Family Investments Limited 2 Cameron Street |
|
Morningside Properties Limited 2 Cameron Street |
|
C & D Investment Trust Company Limited 2 Cameron Street |
|
Corbett 161 Limited 2 Cameron Street |
|
Wda Lindsay Limited 7 Selby Square |
|
Wda Trustee Limited 7 Selby Square |