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Craig S. Primrose Art Limited

Type: NZ Limited Company (Ltd)
9429038756696
NZBN
613624
Company Number
Registered
Company Status
Current address
Unit 2, 133 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Physical address used since 04 Jul 2016
426 Whitmore Road
Rd 6
Matakana 0986
New Zealand
Registered & service address used since 27 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Flinkenberg, Helen Maye Rd 6
Matakana
0986
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Primrose, Craig Steven Rd 6
Matakana
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Primrose, Craig Stephen Kohimarama
Auckland
1071
New Zealand
Individual Primrose, Deborah Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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

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