General information

Artisan Flooring Limited

Type: NZ Limited Company (Ltd)
9429032006186
New Zealand Business Number
2305507
Company Number
Registered
Company Status

Artisan Flooring Limited (issued an NZBN of 9429032006186) was started on 26 Aug 2009. 2 addresses are currently in use by the company: Lvl 3, 117 St Georges Bay Road, Parnell, Auckland, 1010 (type: registered, physical). 18 Papango Street, Stonefields, Auckland had been their registered address, until 30 Jul 2021. Artisan Flooring Limited used other names, namely: Huset Limited from 26 Aug 2009 to 02 Nov 2010. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
M Baker Trustee Company Limited (an entity) located at 117 St Georges Bay Road, Parnell postcode 1010,
Mcleod, Alexandra Jane (an individual) located at Mount Eden, Auckland postcode 1024,
Mcleod, Gregory Alexander (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mcleod, Gregory Alexander (an individual) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcleod, Alexandra Jane, located at Mount Eden, Auckland (an individual). The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
Lvl 3, 117 St Georges Bay Road, Parnell, Auckland, 1010 Registered & physical & service 30 Jul 2021
Directors
Name and Address Role Period
Alexandra Jane Mcleod
Mount Eden, Auckland, 1024
Address used since 02 Jul 2012
Director 26 Aug 2009 - current
Gregory Alexander Mcleod
Mount Eden, Auckland, 1024
Address used since 02 Jul 2012
Director 26 Aug 2009 - current
Addresses
Previous address Type Period
18 Papango Street, Stonefields, Auckland, 1072 Registered & physical 12 Jun 2020 - 30 Jul 2021
Suite 1, 159 Botany Road, Botany Downs, Auckland, 2010 Physical & registered 16 Jul 2014 - 12 Jun 2020
550 East Coast Road, Windsor Park, Auckland, 0630 Registered & physical 11 Jul 2011 - 16 Jul 2014
28 Westminster Gardens, Unsworth Heights, North Shore City, 0632 Physical & registered 10 Nov 2010 - 11 Jul 2011
C/-john Roberts Limited, 28 Westminster Gardens, Unsworth Heights, North Shore City Registered & physical 26 Aug 2009 - 10 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
M Baker Trustee Company Limited
Shareholder NZBN: 9429030820920
Entity (NZ Limited Company)
117 St Georges Bay Road
Parnell
1010
22 Jul 2021 - current
Mcleod, Alexandra Jane
Individual
Mount Eden
Auckland
1024
26 Aug 2009 - current
Mcleod, Gregory Alexander
Individual
Mount Eden
Auckland
1024
26 Aug 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Gregory Alexander
Individual
Mount Eden
Auckland
1024
26 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Alexandra Jane
Individual
Mount Eden
Auckland
1024
26 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Roberts, John Bruce
Individual
Stonefields
Auckland
1072
25 Aug 2010 - 22 Jul 2021
Location
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