Artolaters Limited was incorporated on 30 Jul 2015 and issued a New Zealand Business Number of 9429041859490. The registered LTD company has been run by 3 directors: Mark Patrick Develter - an active director whose contract began on 30 Jul 2015,
Caroline Pascale Poujol - an active director whose contract began on 30 Jul 2015,
Dirk Charles Develter - an inactive director whose contract began on 30 Jul 2015 and was terminated on 04 Sep 2022.
According to our data (last updated on 24 Apr 2024), the company uses 2 addresses: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (registered address),
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (service address),
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (service address).
Until 11 Mar 2020, Artolaters Limited had been using Unit G12, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Develter, Mark Patrick (a director) located at Mount Eden, Auckland postcode 1024. Artolaters Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 11 Mar 2020 to 11 Mar 2020
Address #2: Level 5, 3 Ferncroft St, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jul 2015 to 11 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Develter, Mark Patrick |
Mount Eden Auckland 1024 New Zealand |
30 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Poujol, Caroline Pascale |
74 -86 Kennedy Road Wan Chai Hong Kong SAR China |
30 Jul 2015 - 04 Aug 2015 |
Mark Patrick Develter - Director
Appointment date: 30 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jan 2022
Address: 74-86 Kennedy Road,, Wan Chai, Hong Kong SAR China
Address used since 30 Jul 2015
Caroline Pascale Poujol - Director
Appointment date: 30 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jan 2022
Address: 74 -86 Kennedy Road, Wan Chai, Hong Kong SAR China
Address used since 30 Jul 2015
Dirk Charles Develter - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 04 Sep 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Feb 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jul 2015
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