General information

Giraffe Art Limited

Type: NZ Limited Company (Ltd)
9429037239404
New Zealand Business Number
1039813
Company Number
Registered
Company Status

Giraffe Art Limited (issued an NZ business identifier of 9429037239404) was incorporated on 21 Jun 2000. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Weston & Associates, 123A Apirana Avenue, Glen Innes, Auckland had been their physical address, until 13 Sep 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Meiring, Eva Magdalena Catharina (a director) located at Shelly Park, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Meiring, Pieter Albertus (a director) - located at Shelly Park, Auckland. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 13 Sep 2013
Directors
Name and Address Role Period
Dalene Meiring
Shelly Park, Manukau, 2014
Address used since 30 Mar 2010
Director 21 Jun 2000 - current
Pieter Meiring
Shelly Park, Manukau, 2014
Address used since 30 Mar 2010
Director 21 Jun 2000 - current
Eva Magdalena Catharina Meiring
Shelly Park, Auckland, 2014
Address used since 14 Mar 2020
Shelly Park, Manukau, 2014
Address used since 30 Mar 2010
Director 21 Jun 2000 - current
Pieter Albertus Meiring
Shelly Park, Auckland, 2014
Address used since 14 Mar 2020
Shelly Park, Manukau, 2014
Address used since 30 Mar 2010
Director 21 Jun 2000 - current
Addresses
Previous address Type Period
Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland Physical & registered 24 Mar 2005 - 13 Sep 2013
Weston & Associates, Level 1, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank Registered & physical 21 Jun 2000 - 24 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meiring, Eva Magdalena Catharina
Director
Shelly Park
Auckland
2014
04 Oct 2018 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Meiring, Pieter Albertus
Director
Shelly Park
Auckland
2014
04 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Meiring, Dalene
Individual
Somerville
Howick, Auckland
30 Mar 2004 - 04 Oct 2018
Meiring, Pieter
Individual
Somerville
Howick, Auckland
30 Mar 2004 - 04 Oct 2018
Location
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