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The New Zealand Art Embassy Limited

Type: NZ Limited Company (Ltd)
9429037499877
NZBN
976047
Company Number
Registered
Company Status
Current address
32 Mayall Avenue
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 10 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hamilton, Carol Elizabeth Beachaven
Auckland 10
Directors

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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