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Artisan Construction Limited

Type: NZ Limited Company (Ltd)
9429040591834
NZBN
79541
Company Number
Registered
Company Status
Current address
10a St Aubyn Street
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 07 Dec 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2499
Individual Brook, John Grant Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Farnworth, Fiona Ruth Devonport
Auckland
0624
New Zealand
Directors

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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