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Artnan Holdings Limited

Type: NZ Limited Company (Ltd)
9429032140736
NZBN
111147
Company Number
Registered
Company Status
044805553
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
509 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 03 Aug 2010
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 06 Sep 2013
Po Box 9918
Newmarket
Auckland 1149
New Zealand
Postal address used since 27 Jul 2020

Artnan Holdings Limited, a registered company, was registered on 29 Apr 1981. 9429032140736 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been supervised by 6 directors: Nancy Fong-Anae - an active director whose contract started on 01 Feb 2010,
John William Ayers - an inactive director whose contract started on 01 Apr 2004 and was terminated on 08 Sep 2015,
William Eric Woodman - an inactive director whose contract started on 01 Feb 2010 and was terminated on 11 Feb 2010,
Nancy Kam Sew Anae - an inactive director whose contract started on 29 Apr 1981 and was terminated on 01 Apr 2004,
William Eric Woodman - an inactive director whose contract started on 24 Jun 1996 and was terminated on 03 Jul 1997.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 9918, Newmarket, Auckland, 1149 (type: postal, office).
Artnan Holdings Limited had been using 509 Great North Road, Grey Lynn, Auckland 1021 as their registered address until 06 Sep 2013.
One entity controls all company shares (exactly 2000 shares) - Anae, Nancy Kam Sew - located at 1149, Pt Chevalier, Auckland.

Addresses

Other active addresses

Address #4: 509 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Office & delivery address used from 27 Jul 2020

Principal place of activity

509 Great North Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 509 Great North Road, Grey Lynn, Auckland 1021 New Zealand

Registered & physical address used from 15 Feb 2010 to 06 Sep 2013

Address #2: Artnan Holdings Limited, 100 Williamson Avenue, Grey Lynn, Auckland

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address #3: 3b Hamilton Road, Herne Bay, Auckland

Registered address used from 12 Jul 2000 to 15 Feb 2010

Address #4: 100 Williamson Ave, Grey Lynn, Auckland

Registered address used from 26 Oct 1997 to 12 Jul 2000

Address #5: 100 Williamson Ave, Grey Lynn, Auckland

Physical address used from 01 Jul 1997 to 01 Aug 2001

Contact info
64 9 3766062
27 Jul 2020 Phone
taxiconz@iconz.co.nz
27 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Anae, Nancy Kam Sew Pt Chevalier
Auckland
1022
New Zealand
Directors

Nancy Fong-anae - Director

Appointment date: 01 Feb 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 11 Aug 2015


John William Ayers - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 08 Sep 2015

Address: Helensville, R.d.1., 0874 New Zealand

Address used since 04 Jul 2008


William Eric Woodman - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 11 Feb 2010

Address: Waterview, Auckland,

Address used since 01 Feb 2010


Nancy Kam Sew Anae - Director (Inactive)

Appointment date: 29 Apr 1981

Termination date: 01 Apr 2004

Address: Pt Chevalier, Auckland,

Address used since 29 Apr 1981


William Eric Woodman - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 03 Jul 1997

Address: Mt Albert,

Address used since 24 Jun 1996


Arthur John Anae - Director (Inactive)

Appointment date: 29 Apr 1981

Termination date: 06 May 1996

Address: Grey Lynn, Auckland,

Address used since 29 Apr 1981

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