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Artisan Builders Central Limited

Type: NZ Limited Company (Ltd)
9429031668149
NZBN
2402854
Company Number
Registered
Company Status
Current address
36 Pencarrow Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 16 May 2019

Artisan Builders Central Limited was launched on 01 Mar 2010 and issued a business number of 9429031668149. This registered LTD company has been managed by 1 director, named Gary John Vogels - an active director whose contract began on 01 Mar 2010.
According to BizDb's information (updated on 04 Apr 2024), the company uses 1 address: 36 Pencarrow Avenue, Epsom, Auckland, 1023 (types include: registered, physical).
Up to 16 May 2019, Artisan Builders Central Limited had been using 507 Mt Albert Road, Three Kings, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Vogels, Charmaine Ann (an individual) located at Epsom, Auckland.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Vogels, Gary John - located at Epsom, Auckland 1023.
The 3rd share allocation (90 shares, 90%) belongs to 3 entities, namely:
Vogels, Gary John, located at Epsom, Auckland 1023 (an individual),
Vogels, Charmaine Ann, located at Epsom, Auckland (an individual),
Kemps, Peter, located at Greenlane, Auckland (an individual).

Addresses

Previous addresses

Address: 507 Mt Albert Road, Three Kings, Auckland, 1032 New Zealand

Physical & registered address used from 22 Jun 2015 to 16 May 2019

Address: C/-hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 01 Mar 2010 to 22 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Vogels, Charmaine Ann Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Vogels, Gary John Epsom
Auckland 1023

New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Vogels, Gary John Epsom
Auckland 1023

New Zealand
Individual Vogels, Charmaine Ann Epsom
Auckland

New Zealand
Individual Kemps, Peter Greenlane
Auckland

New Zealand
Directors

Gary John Vogels - Director

Appointment date: 01 Mar 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 May 2016

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