General information

Artisan Empowerment Limited

Type: NZ Limited Company (Ltd)
9429038134654
New Zealand Business Number
848091
Company Number
Registered
Company Status
Specialised - Food Retailing Not Elsewhere Classified ? Business Industry Code: G412950
Industry classification codes with description

Artisan Empowerment Limited (NZBN 9429038134654) was incorporated on 26 Mar 1997. 2 addresses are in use by the company: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 110 Symonds Street, Auckland had been their registered address, up until 06 Oct 2021. Artisan Empowerment Limited used more names, namely: Thinc Limited from 11 Feb 2000 to 12 Jul 2011, Thinc Communications Limited (26 Mar 1997 to 11 Feb 2000). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Buckley, Greig Alister (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Smith, Catherine Ann (an individual) - located at Birkenhead, Auckland. "food retailing not elsewhere classified ? Business Industry Code: G412950" (business classification Specialised) is the category the ABS issued to Artisan Empowerment Limited. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 06 Oct 2021
Directors
Name and Address Role Period
Greig Alister Buckley
Birkenhead, Auckland, 0626
Address used since 07 Nov 2019
Birkenhead, Auckland, 0626
Address used since 20 Nov 2007
Director 26 Mar 1997 - current
Catherine Ann Smith
Birkenhead, Auckland, 0626
Address used since 07 Nov 2019
Birkenhead, Auckland, 0626
Address used since 20 Nov 2007
Director 26 Mar 1997 - current
John Wafer
Parnell, Auckland, 1052
Address used since 20 Jan 2014
Director 12 Jul 2011 - 22 Dec 2015
Ross Eric Mccallum
Remuera, Auckland, 1050
Address used since 12 Jul 2011
Director 12 Jul 2011 - 22 Dec 2015
Addresses
Previous address Type Period
Level 5, 110 Symonds Street, Auckland, 1010 Registered & physical 27 May 2014 - 06 Oct 2021
Adsett & Braddock Chartered Accountants, Level 2 90 Symonds Street, Auckland, 1010 Physical & registered 20 Jul 2011 - 27 May 2014
22 Glade Place, Birkenhead, Auckland Physical 24 Nov 2005 - 20 Jul 2011
L.3, 202 Ponsonby Road, Ponsonby, Auckland Registered 14 Dec 2004 - 20 Jul 2011
60 Wellpark Avenue, Grey Lynn, Auckland Physical & registered 22 Jan 2001 - 22 Jan 2001
Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 22 Jan 2001 - 22 Jan 2001
40 Marine Parade, Herne Bay, Auckland Physical 22 Jan 2001 - 24 Nov 2005
Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Registered 22 Jan 2001 - 14 Dec 2004
48 Marine Parade, Herne Bay, Auckland Physical 12 Jan 2001 - 22 Jan 2001
60 Wellpark Avenue, Grey Lynn, Auckland Registered 11 Apr 2000 - 22 Jan 2001
60 Wellpark Avenue, Grey Lynn, Auckland Physical 18 Feb 2000 - 12 Jan 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Buckley, Greig Alister
Individual
Birkenhead
Auckland
0626
26 Mar 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Catherine Ann
Individual
Birkenhead
Auckland
0626
26 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, Glenyss Clare
Individual
Remuera
Auckland
1050
12 Jul 2011 - 27 Nov 2019
Sia (strategy In Action) Limited
Shareholder NZBN: 9429032319576
Company Number: 2225875
Entity
Mt Eden
Auckland
Null 1024
12 Jul 2011 - 27 Nov 2019
Wafer, John
Individual
Remuera
Auckland
1050
12 Jul 2011 - 27 Nov 2019
Maher, Nicholas Milligan
Individual
Paraparaumu
Kapiti
5254
12 Jul 2011 - 27 Nov 2019
Mccallum, David Ross
Individual
Remuera
Auckland
1050
12 Jul 2011 - 27 Nov 2019
Mccallum, Ross Eric
Individual
Remuera
Auckland
1050
12 Jul 2011 - 27 Nov 2019
Mccallum, David
Individual
Bethlehem
Tauranga
3110
12 Jul 2011 - 27 Nov 2019
Sia (strategy In Action) Limited
Shareholder NZBN: 9429032319576
Company Number: 2225875
Entity
Mt Eden
Auckland
Null 1024
12 Jul 2011 - 27 Nov 2019
Location
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