Artisan Empowerment Limited was started on 26 Mar 1997 and issued a New Zealand Business Number of 9429038134654. The registered LTD company has been managed by 4 directors: Greig Alister Buckley - an active director whose contract started on 26 Mar 1997,
Catherine Ann Smith - an active director whose contract started on 26 Mar 1997,
John Wafer - an inactive director whose contract started on 12 Jul 2011 and was terminated on 22 Dec 2015,
Ross Eric Mccallum - an inactive director whose contract started on 12 Jul 2011 and was terminated on 22 Dec 2015.
As stated in our data (last updated on 08 May 2024), this company uses 1 address: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 06 Oct 2021, Artisan Empowerment Limited had been using Level 5, 110 Symonds Street, Auckland as their registered address.
BizDb identified past names used by this company: from 11 Feb 2000 to 12 Jul 2011 they were called Thinc Limited, from 26 Mar 1997 to 11 Feb 2000 they were called Thinc Communications Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Buckley, Greig Alister (an individual) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Smith, Catherine Ann - located at Birkenhead, Auckland. Artisan Empowerment Limited is categorised as "food retailing not elsewhere classified ? Business Industry Code: G412950" (business classification Specialised).
Previous addresses
Address: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 May 2014 to 06 Oct 2021
Address: Adsett & Braddock Chartered Accountants, Level 2 90 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jul 2011 to 27 May 2014
Address: 22 Glade Place, Birkenhead, Auckland New Zealand
Physical address used from 24 Nov 2005 to 20 Jul 2011
Address: L.3, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered address used from 14 Dec 2004 to 20 Jul 2011
Address: 60 Wellpark Avenue, Grey Lynn, Auckland
Physical & registered address used from 22 Jan 2001 to 22 Jan 2001
Address: Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 22 Jan 2001 to 22 Jan 2001
Address: 40 Marine Parade, Herne Bay, Auckland
Physical address used from 22 Jan 2001 to 24 Nov 2005
Address: Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 22 Jan 2001 to 14 Dec 2004
Address: 48 Marine Parade, Herne Bay, Auckland
Physical address used from 12 Jan 2001 to 22 Jan 2001
Address: 60 Wellpark Avenue, Grey Lynn, Auckland
Registered address used from 11 Apr 2000 to 22 Jan 2001
Address: 60 Wellpark Avenue, Grey Lynn, Auckland
Physical address used from 18 Feb 2000 to 12 Jan 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Buckley, Greig Alister |
Birkenhead Auckland 0626 New Zealand |
26 Mar 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Catherine Ann |
Birkenhead Auckland 0626 New Zealand |
26 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccallum, Glenyss Clare |
Remuera Auckland 1050 New Zealand |
12 Jul 2011 - 27 Nov 2019 |
Entity | Sia (strategy In Action) Limited Shareholder NZBN: 9429032319576 Company Number: 2225875 |
Mt Eden Auckland Null 1024 New Zealand |
12 Jul 2011 - 27 Nov 2019 |
Individual | Wafer, John |
Remuera Auckland 1050 New Zealand |
12 Jul 2011 - 27 Nov 2019 |
Individual | Maher, Nicholas Milligan |
Paraparaumu Kapiti 5254 New Zealand |
12 Jul 2011 - 27 Nov 2019 |
Individual | Mccallum, David Ross |
Remuera Auckland 1050 New Zealand |
12 Jul 2011 - 27 Nov 2019 |
Individual | Mccallum, Ross Eric |
Remuera Auckland 1050 New Zealand |
12 Jul 2011 - 27 Nov 2019 |
Individual | Mccallum, David |
Bethlehem Tauranga 3110 New Zealand |
12 Jul 2011 - 27 Nov 2019 |
Entity | Sia (strategy In Action) Limited Shareholder NZBN: 9429032319576 Company Number: 2225875 |
Mt Eden Auckland Null 1024 New Zealand |
12 Jul 2011 - 27 Nov 2019 |
Greig Alister Buckley - Director
Appointment date: 26 Mar 1997
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Nov 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Nov 2007
Catherine Ann Smith - Director
Appointment date: 26 Mar 1997
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Nov 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Nov 2007
John Wafer - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 22 Dec 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jan 2014
Ross Eric Mccallum - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 22 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2011
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