Shortcuts

Art Department Limited

Type: NZ Limited Company (Ltd)
9429037346874
NZBN
1019024
Company Number
Registered
Company Status
Current address
28 Driver Road
Mangere
Auckland 2024
New Zealand
Registered & physical address used since 27 Apr 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lyn Richard Bergquist Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Diana Catherine Bergquist Mangere East
Auckland
2024
New Zealand
Directors

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