Artbank Limited
Type: NZ Limited Company (Ltd)Artbank Limited (issued an NZBN of 9429038781872) was registered on 21 Oct 1993. 6 addresess are in use by the company: 73 Church Street, Onehunga, Auckland, 1061 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket had been their physical address, up until 03 Oct 2022. Artbank Limited used other names, namely: Kerlina Holdings Limited from 21 Oct 1993 to 16 Dec 1993. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Sts 10 Limited (an entity) located at Auckland postcode 1010,
Mccloy, Terence Patrick (an individual) located at 125 Customs Street West, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Mccloy, Terence Patrick (an individual) - located at 125 Customs Street West, Auckland. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 03 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 30 Jun 2023 |
| 73 Church Street, Onehunga, Auckland, 1061 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Patrick Mccloy
125 Customs Street West, Auckland, 1010
Address used since 14 Feb 2024
125 Customs Street West, Auckland, 1010
Address used since 14 Feb 2023
121 Customs St West, Auckland, 1010
Address used since 24 Nov 2021
Auckland Central, Auckland, 1010
Address used since 10 Feb 2016 |
Director | 07 Dec 1993 - current |
|
Donna Rhea Vieira
Parnell, Auckland, 1052
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 18 Jun 2010 |
|
Robert Narev
Okahu Bay, Auckland 5,
Address used since 21 Oct 1993 |
Director | 21 Oct 1993 - 07 Dec 1993 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 21 Oct 1993 |
Director | 21 Oct 1993 - 07 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, 1023 | Physical & registered | 01 Dec 2015 - 03 Oct 2022 |
| Level 2, Fidelity House,, 81 Carlton Gore Road, Newmarket, 1023 | Registered & physical | 30 Nov 2015 - 01 Dec 2015 |
| Level 2, 6 Viaduct Harbour Avenue, Viaduct Harbour, Auckland | Registered & physical | 27 Sep 2002 - 30 Nov 2015 |
| Level 1 Jubilee Building, 545 Parnell Road, Parnell, Auckland | Physical | 01 Jul 1997 - 27 Sep 2002 |
| 12 Cracroft Street, Parnell, Auckland | Registered | 15 May 1997 - 27 Sep 2002 |
| Level 8, 63 Albert Street, Auckland | Registered | 01 Nov 1994 - 15 May 1997 |
| Norfolk House, 18 High Street, Auckland | Registered | 12 Jan 1994 - 01 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 10 Limited Shareholder NZBN: 9429031685863 Entity (NZ Limited Company) |
Auckland 1010 |
22 Jun 2010 - current |
|
Mccloy, Terence Patrick Individual |
125 Customs Street West Auckland 1010 |
21 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccloy, Terence Patrick Individual |
125 Customs Street West Auckland 1010 |
21 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
11 Feb 2006 - 27 Jun 2010 | |
|
Vieira, Donna Rhea Individual |
Parnell Auckland |
21 Oct 1993 - 11 Feb 2006 |
|
Vieira, Donna Rhea Individual |
Parnell Auckland |
11 Feb 2006 - 27 Jun 2010 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
11 Feb 2006 - 27 Jun 2010 |
 |
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|
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