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General information

Artisan Construction Limited

Type: NZ Limited Company (Ltd)
9429040591834
New Zealand Business Number
79541
Company Number
Registered
Company Status

Artisan Construction Limited (issued an NZBN of 9429040591834) was registered on 30 Jun 1970. 2 addresses are currently in use by the company: 10A St Aubyn Street, Devonport, Auckland, 0624 (type: physical, registered). 11A Wynyard Street, Devonport, Auckland had been their physical address, up to 07 Dec 2018. Artisan Construction Limited used more names, namely: Greenacres Rest Home Limited from 30 Jun 1970 to 12 Aug 1998. 2500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2499 shares (99.96 per cent of shares), namely:
Brook, John Grant (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 1 share); it includes
Farnworth, Fiona Ruth (an individual) - located at Devonport, Auckland. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
10a St Aubyn Street, Devonport, Auckland, 0624 Physical & registered & service 07 Dec 2018
Last updated:
Directors
Name and Address Role Period
John Grant Brook
Devonport, Auckland, 0624
Address used since 05 Apr 2012
Director 05 Aug 1998 - current
George Brook
Devonport,
Address used since 13 Jul 1983
Director 13 Jul 1983 - 05 Aug 1998
Maude Brook
Devonport,
Address used since 13 Jul 1983
Director 13 Jul 1983 - 05 Aug 1998
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 08 Dec 2010 - 07 Dec 2018
C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 Physical & registered 19 May 2003 - 08 Dec 2010
1st Floor 10 Turner Street, Auckland Registered 25 Nov 1998 - 19 May 2003
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland Physical 01 Jul 1997 - 19 May 2003
1st Floor 10 Turner Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
2500
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2499
Shareholder Name Address Period
Brook, John Grant
Individual 		Devonport
Auckland
0624 		30 Jun 1970 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Farnworth, Fiona Ruth
Individual 		Devonport
Auckland
0624 		25 Aug 2004 - current
Location
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