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Articulight Display Limited

Type: NZ Limited Company (Ltd)
9429036204205
NZBN
1262902
Company Number
Registered
Company Status
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
37a Richards Avenue
Forrest Hill
Auckland 0620
New Zealand
Physical & service & registered address used since 14 Feb 2019
37a Richards Avenue
Forrest Hill
Auckland 0620
New Zealand
Postal & office & delivery address used since 10 Mar 2020

Articulight Display Limited, a registered company, was incorporated on 23 Dec 2002. 9429036204205 is the New Zealand Business Number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company has been categorised. This company has been managed by 2 directors: Mark Adrian James - an active director whose contract began on 23 Dec 2002,
Geoffrey Peter Balsillie - an active director whose contract began on 23 Dec 2002.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 37A Richards Avenue, Forrest Hill, Auckland, 0620 (type: postal, office).
Articulight Display Limited had been using Unit E, 32 Poland Road, Wairau Valley, Auckland as their physical address up until 14 Feb 2019.
Past names used by this company, as we managed to find at BizDb, included: from 16 Sep 2013 to 13 Jun 2018 they were called Xbase Home Limited, from 04 Feb 2011 to 16 Sep 2013 they were called Jpm International Limited and from 02 May 2007 to 04 Feb 2011 they were called Jpm New Zealand Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

37a Richards Avenue, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: Unit E, 32 Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 18 Mar 2015 to 14 Feb 2019

Address #2: 4a Vega Place, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 14 Feb 2011 to 18 Mar 2015

Address #3: 37a Richards Avenue, Forest Hill, Auckland New Zealand

Physical & registered address used from 23 Dec 2002 to 14 Feb 2011

Contact info
64 9 4103366
05 Feb 2019 Phone
sales@articulightdisplay.com
Email
mjamescmi@gmail.com
23 Sep 2021 Email
mjamescmi@gmail.com
23 Sep 2021 nzbn-reserved-invoice-email-address-purpose
articulightdisplay.com
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Balsillie, Geoffrey Peter Blackburn
Victoria
3130
Australia
Shares Allocation #2 Number of Shares: 50
Individual James, Mark Adrian Forest Hill
Auckland
Directors

Mark Adrian James - Director

Appointment date: 23 Dec 2002

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 04 Mar 2010


Geoffrey Peter Balsillie - Director

Appointment date: 23 Dec 2002

ASIC Name: Jpm International Pty Ltd

Address: Blackburn, Victoria 3130, Australia

Address used since 01 Mar 2008

Address: Port Melbourne, Victoria, 3207 Australia

Address: Port Melbourne, Victoria, 3207 Australia

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