Artisan Flooring Limited was incorporated on 26 Aug 2009 and issued an NZBN of 9429032006186. This registered LTD company has been supervised by 2 directors: Alexandra Jane Mcleod - an active director whose contract started on 26 Aug 2009,
Gregory Alexander Mcleod - an active director whose contract started on 26 Aug 2009.
As stated in our information (updated on 06 May 2024), this company registered 1 address: Lvl 3, 117 St Georges Bay Road, Parnell, Auckland, 1010 (category: registered, physical).
Up until 30 Jul 2021, Artisan Flooring Limited had been using 18 Papango Street, Stonefields, Auckland as their registered address.
BizDb found old names used by this company: from 26 Aug 2009 to 02 Nov 2010 they were called Huset Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
M Baker Trustee Company Limited (an entity) located at 117 St Georges Bay Road, Parnell postcode 1010,
Mcleod, Alexandra Jane (an individual) located at Mount Eden, Auckland postcode 1024,
Mcleod, Gregory Alexander (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mcleod, Gregory Alexander - located at Mount Eden, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcleod, Alexandra Jane, located at Mount Eden, Auckland (an individual).
Previous addresses
Address: 18 Papango Street, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 12 Jun 2020 to 30 Jul 2021
Address: Suite 1, 159 Botany Road, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 16 Jul 2014 to 12 Jun 2020
Address: 550 East Coast Road, Windsor Park, Auckland, 0630 New Zealand
Registered & physical address used from 11 Jul 2011 to 16 Jul 2014
Address: 28 Westminster Gardens, Unsworth Heights, North Shore City, 0632 New Zealand
Physical & registered address used from 10 Nov 2010 to 11 Jul 2011
Address: C/-john Roberts Limited, 28 Westminster Gardens, Unsworth Heights, North Shore City New Zealand
Registered & physical address used from 26 Aug 2009 to 10 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | M Baker Trustee Company Limited Shareholder NZBN: 9429030820920 |
117 St Georges Bay Road Parnell 1010 New Zealand |
22 Jul 2021 - |
| Individual | Mcleod, Alexandra Jane |
Mount Eden Auckland 1024 New Zealand |
26 Aug 2009 - |
| Individual | Mcleod, Gregory Alexander |
Mount Eden Auckland 1024 New Zealand |
26 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcleod, Gregory Alexander |
Mount Eden Auckland 1024 New Zealand |
26 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcleod, Alexandra Jane |
Mount Eden Auckland 1024 New Zealand |
26 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, John Bruce |
Stonefields Auckland 1072 New Zealand |
25 Aug 2010 - 22 Jul 2021 |
Alexandra Jane Mcleod - Director
Appointment date: 26 Aug 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Jul 2012
Gregory Alexander Mcleod - Director
Appointment date: 26 Aug 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Jul 2012
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