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Sculptureum Licensee Limited

Type: NZ Limited Company (Ltd)
9429038158360
NZBN
843118
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
Floor 11 Bridgecorp House, 36 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Aug 2018

Sculptureum Licensee Limited, a registered company, was launched on 28 Feb 1997. 9429038158360 is the business number it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company has been categorised. The company has been run by 2 directors: Sandra Anne Grant - an active director whose contract started on 28 Feb 1997,
Anthony Frederick Grant - an active director whose contract started on 28 Feb 1997.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 11 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Sculptureum Licensee Limited had been using 3 Garden Road, Remuera, Auckland as their registered address up to 15 Aug 2018.
More names used by this company, as we established at BizDb, included: from 28 Feb 1997 to 19 Feb 2015 they were named Gilead Group Limited.
A total of 4 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (50 per cent).

Addresses

Principal place of activity

Floor 11 Bridgecorp House, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 3 Garden Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 09 Oct 2002 to 15 Aug 2018

Address: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Registered address used from 11 Apr 2000 to 09 Oct 2002

Address: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland

Physical address used from 03 Mar 1997 to 03 Mar 1997

Address: 3 Garden Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 03 Mar 1997 to 03 Mar 1997

Contact info
64 21 907004
Phone
sandra@sandragrant.co.nz
Email
www.sculptureum.nz
26 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Grant, Sandra Anne Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Grant, Anthony Frederick Auckland Cbd
Auckland
1010
New Zealand
Directors

Sandra Anne Grant - Director

Appointment date: 28 Feb 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Sep 2009


Anthony Frederick Grant - Director

Appointment date: 28 Feb 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Sep 2009

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