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Artemis Nominees Limited

Type: NZ Limited Company (Ltd)
9429041967157
NZBN
5799547
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, Boxed Quarter, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 12 Jun 2019

Artemis Nominees Limited was incorporated on 08 Sep 2015 and issued a business number of 9429041967157. This registered LTD company has been run by 6 directors: David Ronald Kitson - an active director whose contract started on 08 Sep 2015,
Anthony Trevor Gray - an active director whose contract started on 30 Sep 2015,
Ronald Noordijk - an active director whose contract started on 30 Sep 2015,
Athol James Stephens - an active director whose contract started on 30 Sep 2015,
Valerie Frances Jones - an active director whose contract started on 02 Jul 2018.
According to our information (updated on 21 Apr 2024), this company registered 1 address: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: physical, service).
Until 12 Jun 2019, Artemis Nominees Limited had been using Level 1, 22 Foster Street, Tower Junction, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
2K Nominees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Artemis Nominees Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Sep 2015 to 12 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 2k Nominees Limited
Shareholder NZBN: 9429049566420
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 2k Snapper Rock Limited
Shareholder NZBN: 9429047761438
Company Number: 7796060
Entity Matador Trustee Services Limited
Shareholder NZBN: 9429032455939
Company Number: 2195324
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity 2k Snapper Rock Limited
Shareholder NZBN: 9429047761438
Company Number: 7796060
Christchurch Central
Christchurch
8011
New Zealand
Entity Matador Trustee Services Limited
Shareholder NZBN: 9429032455939
Company Number: 2195324
Level 1, 22 Foster Street
Christchurch
8011
New Zealand

Ultimate Holding Company

16 Aug 2021
Effective Date
2k Nominees Limited
Name
Ltd
Type
8222069
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

David Ronald Kitson - Director

Appointment date: 08 Sep 2015

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 12 Nov 2015


Anthony Trevor Gray - Director

Appointment date: 30 Sep 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Sep 2015


Ronald Noordijk - Director

Appointment date: 30 Sep 2015

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 30 Sep 2015


Athol James Stephens - Director

Appointment date: 30 Sep 2015

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 29 Sep 2022

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 30 Sep 2015


Valerie Frances Jones - Director

Appointment date: 02 Jul 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Jul 2018


Deepak Kumar Gupta - Director (Inactive)

Appointment date: 30 Sep 2015

Termination date: 10 Aug 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 30 Sep 2015

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