General information

Art Department Limited

Type: NZ Limited Company (Ltd)
9429037346874
New Zealand Business Number
1019024
Company Number
Registered
Company Status

Art Department Limited (issued a New Zealand Business Number of 9429037346874) was incorporated on 28 Feb 2000. 1 address is currently in use by the company: 28 Driver Road, Mangere, Auckland, 2024 (type: registered, physical). 49 Western Road, Laingholm, Waitakere 0604 had been their registered address, up to 27 Apr 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lyn Bergquist (an individual) located at Mangere East, Auckland postcode 2024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Diana Bergquist (an individual) - located at Mangere East, Auckland. Our information was last updated on 16 Mar 2022.

Current address Type Used since
28 Driver Road, Mangere, Auckland, 2024 Registered & physical 27 Apr 2015
Directors
Name and Address Role Period
Lyn Richard Bergquist
Mangere East, Auckland, 2024
Address used since 19 Apr 2015
Director 28 Feb 2000 - current
Diana Catherine Bergquist
Mangere East, Auckland, 2024
Address used since 19 Apr 2015
Director 28 Feb 2000 - current
Addresses
Previous address Type Period
49 Western Road, Laingholm, Waitakere 0604 Registered 03 May 2010 - 27 Apr 2015
49 Western Road,, Laingholm,, Waitakere ,0604 Physical 03 May 2010 - 27 Apr 2015
11 Dennis Road, Rd 1, Warkworth Registered & physical 21 Nov 2002 - 03 May 2010
7 Oaklands Road, Mt Eden, Auckland Registered 12 Apr 2000 - 21 Nov 2002
7 Oaklands Road, Mt Eden, Auckland Physical 29 Feb 2000 - 21 Nov 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lyn Richard Bergquist
Individual
Mangere East
Auckland
2024
28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Diana Catherine Bergquist
Individual
Mangere East
Auckland
2024
28 Apr 2004 - current
Location