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General information

Artifakts Design Group Limited

Type: NZ Limited Company (Ltd)
9429039468215
New Zealand Business Number
387990
Company Number
Registered
Company Status

Artifakts Design Group Limited (New Zealand Business Number 9429039468215) was registered on 19 Apr 1988. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 16 Oct 2015. Artifakts Design Group Limited used more names, namely: Artifakts Design Group Limited from 01 Jul 1988 to 20 Oct 2006, Artifakts Group Limited (19 Apr 1988 to 01 Jul 1988). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Rose, Peter Francis (an individual) located at St Heliers, Auckland postcode 1071. Our information was updated on 08 Apr 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 16 Oct 2015
Last updated:
Directors
Name and Address Role Period
Peter Francis Rose
Saint Heliers, Auckland, 1071
Address used since 30 Oct 2009
Director 15 Dec 1989 - current
Frank David Rose
Mt Maunganui,
Address used since 30 Sep 2002
Director 06 Oct 1993 - 12 May 2005
Richard Owen Cleave
Parnell, Auckland 1,
Address used since 29 Sep 1992
Director 29 Sep 1992 - 06 Oct 1993
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 16 Oct 2015
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 23 Oct 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 06 Nov 2009 - 23 Oct 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 31 Oct 2008 - 06 Nov 2009
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 31 Aug 2007 - 31 Oct 2008
Level 14, 55-65 Shortland Street, Auckland Physical 11 Apr 1996 - 31 Aug 2007
51-61 Shortland Street, Auckland Registered 09 Nov 1993 - 31 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Rose, Peter Francis
Individual 		St Heliers
Auckland
1071 		19 Apr 1988 - current
Location
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