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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Balsillie, Geoffrey Peter |
Blackburn Victoria 3130 Australia |
23 Dec 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | James, Mark Adrian |
Forest Hill Auckland |
23 Dec 2002 - |
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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