Craig S. Primrose Art Limited was registered on 20 Jan 1994 and issued a New Zealand Business Number of 9429038756696. The registered LTD company has been run by 4 directors: Craig Steven Primrose - an active director whose contract began on 20 Jan 1994,
Deborah Primrose - an inactive director whose contract began on 24 May 2013 and was terminated on 16 Mar 2015,
Deborah Primrose - an inactive director whose contract began on 24 Sep 1996 and was terminated on 22 Feb 2013,
Peter Gerald Hull - an inactive director whose contract began on 20 Jan 1994 and was terminated on 24 Sep 1996.
According to the BizDb data (last updated on 23 Apr 2024), this company uses 2 addresses: 426 Whitmore Road, Rd 6, Matakana, 0986 (registered address),
426 Whitmore Road, Rd 6, Matakana, 0986 (service address),
Unit 2, 133 Kohimarama Road, Kohimarama, Auckland, 1071 (physical address).
Up until 27 Apr 2023, Craig S. Primrose Art Limited had been using 363A Riddell Road, Glendowie, Auckland as their registered address.
BizDb identified more names for this company: from 20 Jan 1994 to 27 Sep 1996 they were named Studio Seven Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Flinkenberg, Helen Maye (an individual) located at Rd 6, Matakana postcode 0986.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Primrose, Craig Steven - located at Rd 6, Matakana.
Previous addresses
Address #1: 363a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 14 Jun 2019 to 27 Apr 2023
Address #2: Unit 2, 133 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 04 Jul 2016 to 14 Jun 2019
Address #3: Unit 2, 133 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Service address used from 04 Jul 2016 to 27 Apr 2023
Address #4: 45 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 27 Apr 2012 to 04 Jul 2016
Address #5: 91 Edmund Street, Kohimarama Auckland 1071 New Zealand
Physical & registered address used from 21 Apr 2010 to 27 Apr 2012
Address #6: 5 Coldham Crescent, St Johns, Auckland
Physical & registered address used from 21 May 1997 to 21 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Flinkenberg, Helen Maye |
Rd 6 Matakana 0986 New Zealand |
10 Jul 2020 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Primrose, Craig Steven |
Rd 6 Matakana 0986 New Zealand |
01 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Primrose, Craig Stephen |
Kohimarama Auckland 1071 New Zealand |
20 Jan 1994 - 01 May 2018 |
Individual | Primrose, Deborah |
Te Atatu Peninsula Auckland 0610 New Zealand |
20 Jan 1994 - 17 Apr 2015 |
Craig Steven Primrose - Director
Appointment date: 20 Jan 1994
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 14 Apr 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Jun 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Jun 2016
Deborah Primrose - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 16 Mar 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 24 May 2013
Deborah Primrose - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 22 Feb 2013
Address: Karaka, Papakura, 2113 New Zealand
Address used since 18 Apr 2012
Peter Gerald Hull - Director (Inactive)
Appointment date: 20 Jan 1994
Termination date: 24 Sep 1996
Address: Meadwobank, Auckland,
Address used since 20 Jan 1994
White Cloud Consulting Services Limited
136 Kohimarama Road
Centre For Lacanian Analysis Incorporated
136 Kohimarama Road
Jerusalem Church
136 Kohimarama Road
North Shore Marathon Limited
140 Kohimarama Road
Homeleigh Services Limited
17a Comins Crescent
Homeleigh Flowers Limited
17a Comins Crescent