The New Zealand Art Embassy Limited was incorporated on 24 Aug 1999 and issued a New Zealand Business Number of 9429037499877. The registered LTD company has been supervised by 2 directors: Carol Elizabeth Hamilton - an active director whose contract started on 24 Aug 1999,
Deborah Klein Patton - an inactive director whose contract started on 24 Aug 1999 and was terminated on 22 Jul 2002.
According to our data (last updated on 11 May 2025), the company filed 1 address: 32 Mayall Avenue, Beach Haven, Auckland, 0626 (types include: registered, physical).
Until 10 Jul 2018, The New Zealand Art Embassy Limited had been using 1 Hastings Road, Mairangi Bay, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hamilton, Carol Elizabeth (an individual) located at Beachaven, Auckland 10.
Previous addresses
Address: 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 02 Sep 2010 to 10 Jul 2018
Address: C/- Keith Mackinlay & Assoc, 1 Hastings Road, Mairangi Bay, Auckland New Zealand
Registered address used from 13 Apr 2000 to 02 Sep 2010
Address: C/- Keith Mackinlay & Assoc, 1 Hastings Road, Mairangi Bay, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Keith Mackinlay & Assoc, 1 Hastings Road, Mairangi Bay, Auckland New Zealand
Physical address used from 24 Aug 1999 to 02 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hamilton, Carol Elizabeth |
Beachaven Auckland 10 |
24 Aug 1999 - |
Carol Elizabeth Hamilton - Director
Appointment date: 24 Aug 1999
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Jul 2015
Deborah Klein Patton - Director (Inactive)
Appointment date: 24 Aug 1999
Termination date: 22 Jul 2002
Address: Kohimarama, Auckland,
Address used since 24 Aug 1999
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