Shortcuts

Artisan Empowerment Limited

Type: NZ Limited Company (Ltd)
9429038134654
NZBN
848091
Company Number
Registered
Company Status
Specialised
Industry classification code
Food Retailing Not Elsewhere Classified ? Business Industry Code: G412950
Industry classification description
Current address
117 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 06 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Buckley, Greig Alister Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Catherine Ann Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, Glenyss Clare Remuera
Auckland
1050
New Zealand
Entity Sia (strategy In Action) Limited
Shareholder NZBN: 9429032319576
Company Number: 2225875
Mt Eden
Auckland
Null 1024
New Zealand
Individual Wafer, John Remuera
Auckland
1050
New Zealand
Individual Maher, Nicholas Milligan Paraparaumu
Kapiti
5254
New Zealand
Individual Mccallum, David Ross Remuera
Auckland
1050
New Zealand
Individual Mccallum, Ross Eric Remuera
Auckland
1050
New Zealand
Individual Mccallum, David Bethlehem
Tauranga
3110
New Zealand
Entity Sia (strategy In Action) Limited
Shareholder NZBN: 9429032319576
Company Number: 2225875
Mt Eden
Auckland
Null 1024
New Zealand
Directors

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

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street