Artifakts Design Group Limited

Artifakts Design Group Limited was incorporated on 19 Apr 1988 and issued a number of 9429039468215. This registered LTD company has been supervised by 3 directors: Peter Francis Rose - an active director whose contract started on 15 Dec 1989,
Frank David Rose - an inactive director whose contract started on 06 Oct 1993 and was terminated on 12 May 2005,
Richard Owen Cleave - an inactive director whose contract started on 29 Sep 1992 and was terminated on 06 Oct 1993.
According to our database (updated on 08 Apr 2024), this company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Up to 16 Oct 2015, Artifakts Design Group Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb identified old names for this company: from 01 Jul 1988 to 20 Oct 2006 they were named Artifakts Design Group Limited, from 19 Apr 1988 to 01 Jul 1988 they were named Artifakts Group Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Rose, Peter Francis (an individual) located at St Heliers, Auckland postcode 1071.

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 16 Oct 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Oct 2013 to 16 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 06 Nov 2009 to 23 Oct 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 31 Oct 2008 to 06 Nov 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 31 Oct 2008

Address: Level 14, 55-65 Shortland Street, Auckland

Physical address used from 11 Apr 1996 to 31 Aug 2007

Address: 51-61 Shortland Street, Auckland

Registered address used from 09 Nov 1993 to 31 Aug 2007

Peter Francis Rose - Director

Appointment date: 15 Dec 1989

Frank David Rose - Director (Inactive)

Appointment date: 06 Oct 1993

Termination date: 12 May 2005

Richard Owen Cleave - Director (Inactive)

Appointment date: 29 Sep 1992

Termination date: 06 Oct 1993