Armiston Holdings Limited
Type: NZ Limited Company (Ltd)Armiston Holdings Limited (NZBN 9429040589275) was incorporated on 31 Aug 1970. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up to 07 Sep 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Holden, Sally-Anne (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Holden, Richard John (a director) - located at Parnell, Auckland. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered & service | 07 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Holden
Parnell, Auckland, 1052
Address used since 16 Aug 2019
Parnell, Auckland, 1052
Address used since 15 May 2018
Parnell, Auckland, 1052
Address used since 01 Feb 2012 |
Director | 01 Oct 1992 - current |
|
Sally-anne Holden
Parnell, Auckland, 1052
Address used since 02 Sep 2020 |
Director | 02 Sep 2020 - current |
|
Richard Paul St Clair Buchanan
Auckland 5,
Address used since 06 Jun 1990 |
Director | 06 Jun 1990 - 02 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered & physical | 04 Sep 2006 - 07 Sep 2011 |
| 532 Parnell Rd, Auckland 1 | Registered | 25 Jul 1995 - 25 Jul 1995 |
| Level 5, Feltex House, 145 Symonds Street, Auckland | Registered & physical | 25 Jul 1995 - 04 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Sally-anne Individual |
Parnell Auckland 1052 |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Richard John Director |
Parnell Auckland 1052 |
19 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Richard John Individual |
Remuera Auckland |
31 May 2004 - 31 May 2004 |
 |
Ellah Limited Suite 1, 7 Mccoll Street |
|
Btjm Limited Suite 1, 7 Mccoll Street |
|
Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
|
Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
|
Mediatribe Limited 7-9 Mccoll Street |
|
Bc Mechanical Limited 7-9 Mccoll Street |