Artful Constructs Limited, a registered company, was started on 18 Apr 1988. 9429039461643 is the business number it was issued. "Transport operation nec" (business classification I502930) is how the company has been categorised. This company has been supervised by 3 directors: Gustav Ferdinand Hiebendaal - an active director whose contract started on 27 Nov 1990,
Jane Emily Hiebendaal - an active director whose contract started on 27 Nov 1996,
Ronald Albert Harland - an inactive director whose contract started on 27 Nov 1990 and was terminated on 04 Dec 1992.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 1228 Pipiwai Road, Rd 6, Whangarei, 0176 (type: postal, delivery).
Artful Constructs Limited had been using 244 Waitemata Drive West,, Ranui 0612, Waitakere, Auckland as their registered address until 08 Dec 2015.
Previous aliases for the company, as we identified at BizDb, included: from 18 Apr 1988 to 01 Feb 2021 they were named Western Ice Limited.
One entity owns all company shares (exactly 51 shares) - Hiebendaal, Gustav Ferdinand - located at 0176, Rd 6, Whangarei.
Principal place of activity
1228 Pipiwai Road, Rd 6, Whangarei, 0176 New Zealand
Previous addresses
Address #1: 244 Waitemata Drive West,, Ranui 0612, Waitakere, Auckland New Zealand
Registered & physical address used from 26 Apr 2010 to 08 Dec 2015
Address #2: 140 B Titirangi Rd, New Lynn, Auckland
Registered & physical address used from 26 Nov 2007 to 26 Apr 2010
Address #3: 52 Minnehaha Ave, Woodlands Park, Titirangi
Registered address used from 28 Oct 2000 to 26 Nov 2007
Address #4: 62 Kay Drive, Blockhouse Bay, Auckland
Physical address used from 03 Oct 2000 to 26 Nov 2007
Address #5: 52 Minnehaha Ave, Woodlands Park, Titirangi
Physical address used from 03 Oct 2000 to 03 Oct 2000
Basic Financial info
Total number of Shares: 102
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 51 | |||
| Individual | Hiebendaal, Gustav Ferdinand |
Rd 6 Whangarei 0176 New Zealand |
19 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hiebendaal, Jane Emily |
Rd 6 Whangarei 0176 New Zealand |
19 Apr 2010 - 19 Apr 2010 |
| Individual | Hiebendaal, Jane Emily |
New Lynn Auckland |
18 Apr 1988 - 19 Apr 2010 |
| Individual | Hiebendaal, Gustav Ferdinand |
New Lynn Auckland |
18 Apr 1988 - 02 Oct 2008 |
| Individual | Hiebendaal, Jane Emily |
Ranui Auckland 0612 |
19 Apr 2010 - 19 Apr 2010 |
Gustav Ferdinand Hiebendaal - Director
Appointment date: 27 Nov 1990
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 18 Dec 2015
Jane Emily Hiebendaal - Director
Appointment date: 27 Nov 1996
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 18 Dec 2015
Ronald Albert Harland - Director (Inactive)
Appointment date: 27 Nov 1990
Termination date: 04 Dec 1992
Address: R D 8, Waimauku,
Address used since 27 Nov 1990
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