General information
The New Zealand Art Embassy Limited
Type: NZ Limited Company (Ltd)9429037499877
New Zealand Business Number
976047
Company Number
Registered
Company Status
The New Zealand Art Embassy Limited (issued an NZ business number of 9429037499877) was incorporated on 24 Aug 1999. 2 addresses are in use by the company: 32 Mayall Avenue, Beach Haven, Auckland, 0626 (type: registered, physical). 1 Hastings Road, Mairangi Bay, Auckland had been their physical address, until 10 Jul 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hamilton, Carol Elizabeth (an individual) located at Beachaven, Auckland 10. The Businesscheck database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Mayall Avenue, Beach Haven, Auckland, 0626 | Registered & physical & service | 10 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Elizabeth Hamilton
Beach Haven, Auckland, 0626
Address used since 01 Jul 2015 |
Director | 24 Aug 1999 - current |
|
Deborah Klein Patton
Kohimarama, Auckland,
Address used since 24 Aug 1999 |
Director | 24 Aug 1999 - 22 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Hastings Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 02 Sep 2010 - 10 Jul 2018 |
| C/- Keith Mackinlay & Assoc, 1 Hastings Road, Mairangi Bay, Auckland | Registered | 13 Apr 2000 - 02 Sep 2010 |
| C/- Keith Mackinlay & Assoc, 1 Hastings Road, Mairangi Bay, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Keith Mackinlay & Assoc, 1 Hastings Road, Mairangi Bay, Auckland | Physical | 24 Aug 1999 - 02 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Carol Elizabeth Individual |
Beachaven Auckland 10 |
24 Aug 1999 - current |
Location
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