Artisan Construction Limited, a registered company, was incorporated on 30 Jun 1970. 9429040591834 is the NZ business identifier it was issued. This company has been managed by 3 directors: John Grant Brook - an active director whose contract started on 05 Aug 1998,
George Brook - an inactive director whose contract started on 13 Jul 1983 and was terminated on 05 Aug 1998,
Maude Brook - an inactive director whose contract started on 13 Jul 1983 and was terminated on 05 Aug 1998.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 10A St Aubyn Street, Devonport, Auckland, 0624 (types include: physical, registered).
Artisan Construction Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address up until 07 Dec 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 30 Jun 1970 to 12 Aug 1998 they were named Greenacres Rest Home Limited.
A total of 2500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2499 shares (99.96%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.04%).
Previous addresses
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 08 Dec 2010 to 07 Dec 2018
Address: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 New Zealand
Physical & registered address used from 19 May 2003 to 08 Dec 2010
Address: 1st Floor 10 Turner Street, Auckland
Registered address used from 25 Nov 1998 to 19 May 2003
Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland
Physical address used from 01 Jul 1997 to 19 May 2003
Address: 1st Floor 10 Turner Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 2500
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2499 | |||
Individual | Brook, John Grant |
Devonport Auckland 0624 New Zealand |
30 Jun 1970 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Farnworth, Fiona Ruth |
Devonport Auckland 0624 New Zealand |
25 Aug 2004 - |
John Grant Brook - Director
Appointment date: 05 Aug 1998
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Apr 2012
George Brook - Director (Inactive)
Appointment date: 13 Jul 1983
Termination date: 05 Aug 1998
Address: Devonport,
Address used since 13 Jul 1983
Maude Brook - Director (Inactive)
Appointment date: 13 Jul 1983
Termination date: 05 Aug 1998
Address: Devonport,
Address used since 13 Jul 1983
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