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Artmount And Framing Matters Limited

Type: NZ Limited Company (Ltd)
9429033547725
NZBN
1918736
Company Number
Registered
Company Status
Current address
Po Box 37981
Parnell
Auckland 1151
New Zealand
Postal address used since 24 Jun 2021
82 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Delivery & office address used since 24 Jun 2021
82 Newton Road
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Jul 2021

Artmount and Framing Matters Limited, a registered company, was incorporated on 19 Mar 2007. 9429033547725 is the number it was issued. The company has been run by 2 directors: Dixie Lee Finlayson - an active director whose contract began on 19 Mar 2007,
Randal Cary Finlayson - an inactive director whose contract began on 19 Mar 2007 and was terminated on 01 Apr 2011.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 82 Newton Road, Eden Terrace, Auckland, 1010 (registered address),
82 Newton Road, Eden Terrace, Auckland, 1010 (physical address),
82 Newton Road, Eden Terrace, Auckland, 1010 (service address),
Po Box 37981, Parnell, Auckland, 1151 (postal address) among others.
Artmount and Framing Matters Limited had been using 93-95 The Strand, Parnell as their registered address until 02 Jul 2021.
Past names used by this company, as we established at BizDb, included: from 19 Mar 2007 to 29 Feb 2012 they were called Artmount New Zealand 2007 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Principal place of activity

82 Newton Road, Eden Terrace, Auckland, 1010 New Zealand


Previous address

Address #1: 93-95 The Strand, Parnell New Zealand

Registered & physical address used from 19 Mar 2007 to 02 Jul 2021

Contact info
64 09 3092020
04 Jun 2020 Phone
dixie@amfm.co.nz
Email
www.artmountandframingmatters.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Finlayson, Dixie Lee Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Finlayson, Dixie Lee Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Entity Global Land Holdings Trustee Limited
Shareholder NZBN: 9429034385364
Company Number: 1745988
Entity Global Land Holdings Trustee Limited
Shareholder NZBN: 9429034385364
Company Number: 1745988
Entity Global Land Holdings Limited
Shareholder NZBN: 9429034385364
Company Number: 1745988
Individual Finlayson, Randal Cary Grey Lynn
Auckland
Entity Global Trustee Company Limited
Shareholder NZBN: 9429034385364
Company Number: 1745988
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Directors

Dixie Lee Finlayson - Director

Appointment date: 19 Mar 2007

Address: Grey Lynn, Auckand, 1021 New Zealand

Address used since 19 Mar 2007


Randal Cary Finlayson - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 01 Apr 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Mar 2007

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