Art Department Limited, a registered company, was registered on 28 Feb 2000. 9429037346874 is the NZ business number it was issued. The company has been managed by 2 directors: Lyn Richard Bergquist - an active director whose contract started on 28 Feb 2000,
Diana Catherine Bergquist - an active director whose contract started on 28 Feb 2000.
Updated on 16 Mar 2022, the BizDb data contains detailed information about 1 address: 28 Driver Road, Mangere, Auckland, 2024 (type: registered, physical).
Art Department Limited had been using 49 Western Road, Laingholm, Waitakere 0604 as their registered address up until 27 Apr 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 49 Western Road, Laingholm, Waitakere 0604 New Zealand
Registered address used from 03 May 2010 to 27 Apr 2015
Address: 49 Western Road,, Laingholm,, Waitakere ,0604 New Zealand
Physical address used from 03 May 2010 to 27 Apr 2015
Address: 11 Dennis Road, Rd 1, Warkworth
Registered & physical address used from 21 Nov 2002 to 03 May 2010
Address: 7 Oaklands Road, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 21 Nov 2002
Address: 7 Oaklands Road, Mt Eden, Auckland
Physical address used from 29 Feb 2000 to 21 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lyn Richard Bergquist |
Mangere East Auckland 2024 New Zealand |
28 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Diana Catherine Bergquist |
Mangere East Auckland 2024 New Zealand |
28 Apr 2004 - |
Lyn Richard Bergquist - Director
Appointment date: 28 Feb 2000
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 19 Apr 2015
Diana Catherine Bergquist - Director
Appointment date: 28 Feb 2000
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 19 Apr 2015
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