Artifex Flooring Limited was incorporated on 08 Feb 2013 and issued an NZ business number of 9429030355316. This registered LTD company has been run by 2 directors: Bradley Kingswood - an active director whose contract began on 08 Jul 2016,
Heath Andrew Nixon - an inactive director whose contract began on 08 Feb 2013 and was terminated on 06 Nov 2020.
As stated in our database (updated on 28 Mar 2024), this company registered 1 address: Flat 1, 78 Diana Drive, Wairau Valley, Auckland, 0627 (type: physical, service).
Up until 17 Nov 2020, Artifex Flooring Limited had been using Flat 4, 78 Diana Drive, Wairau Valley, Auckland as their physical address.
BizDb identified previous names used by this company: from 07 Feb 2013 to 20 Jun 2014 they were called Tradeq Floor Sanding Limited.
A total of 49556 shares are allocated to 2 groups (2 shareholders in total). In the first group, 24778 shares are held by 1 entity, namely:
Hooker, Julianna (an individual) located at Glenfield, Auckland postcode 0629.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 24778 shares) and includes
Kingswood, Bradley - located at Glenfield, Auckland. Artifex Flooring Limited was categorised as "Floor covering laying nec" (ANZSIC E324320).
Principal place of activity
Flat 4, 78 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: Flat 4, 78 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 14 Nov 2017 to 17 Nov 2020
Address #2: Flat 4, 78 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 14 Nov 2017 to 04 Dec 2019
Address #3: 37 Outlook Terrace, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 30 Oct 2015 to 14 Nov 2017
Address #4: 59b Newman Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 01 Sep 2014 to 30 Oct 2015
Address #5: 38 Bartlett Drive, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 08 Feb 2013 to 01 Sep 2014
Basic Financial info
Total number of Shares: 49556
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24778 | |||
| Individual | Hooker, Julianna |
Glenfield Auckland 0629 New Zealand |
05 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 24778 | |||
| Individual | Kingswood, Bradley |
Glenfield Auckland 0629 New Zealand |
05 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nixon, Eva |
Mangawhai Heads Mangawhai 0505 New Zealand |
08 Feb 2013 - 09 Nov 2020 |
| Individual | Nixon, Heath Andrew |
Mangawhai Heads Mangawhai 0505 New Zealand |
08 Feb 2013 - 09 Nov 2020 |
| Individual | Nixon, Eva |
Mangawhai Heads Mangawhai 0505 New Zealand |
08 Feb 2013 - 09 Nov 2020 |
Bradley Kingswood - Director
Appointment date: 08 Jul 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 08 Jul 2016
Heath Andrew Nixon - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 06 Nov 2020
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Mar 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Oct 2015
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