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Artiison Limited

Type: NZ Limited Company (Ltd)
9429030695672
NZBN
3792497
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 21 Jul 2020
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service address used since 15 Mar 2021

Artiison Limited, a registered company, was registered on 30 Apr 2012. 9429030695672 is the business number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company is classified. This company has been supervised by 5 directors: Susan Jane Carter - an active director whose contract began on 30 Apr 2012,
John Charles William Miller - an active director whose contract began on 30 Apr 2012,
Zefei Zhou - an inactive director whose contract began on 30 Apr 2012 and was terminated on 19 Nov 2021,
Paul Christey - an inactive director whose contract began on 30 Apr 2012 and was terminated on 23 Dec 2015,
Anthony Francis Hanlon - an inactive director whose contract began on 30 Apr 2012 and was terminated on 01 Nov 2013.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, service).
Artiison Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 21 Jul 2020.
Previous aliases used by this company, as we found at BizDb, included: from 21 Apr 2012 to 23 Oct 2012 they were named Puregift Limited.
A single entity owns all company shares (exactly 100 shares) - Filter Press Limited - located at 1011, Freemans Bay, Auckland.

Addresses

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 05 Nov 2014 to 21 Jul 2020

Address #2: Unit 2, Level 7, 36 Kitchener Street, Auckland, 1010 New Zealand

Physical address used from 14 Mar 2013 to 15 Mar 2021

Address #3: Level 1, 171 Hobson Street, Auckland, 1141 New Zealand

Registered address used from 11 Dec 2012 to 05 Nov 2014

Address #4: Plaza Level, 41 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 11 Dec 2012 to 14 Mar 2013

Address #5: Level 17, Room 51, Pullman Residences, Cnr Waterloo Quadrant & Princes St, Auckland, 1010 New Zealand

Physical & registered address used from 30 Apr 2012 to 11 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Filter Press Limited
Shareholder NZBN: 9429030857858
Freemans Bay
Auckland
1011
New Zealand
Directors

Susan Jane Carter - Director

Appointment date: 30 Apr 2012

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 08 Feb 2024

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 21 Feb 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Jul 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Nov 2013


John Charles William Miller - Director

Appointment date: 30 Apr 2012

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 21 Feb 2022

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 11 Nov 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Jun 2019


Zefei Zhou - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 19 Nov 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 11 Nov 2013


Paul Christey - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 23 Dec 2015

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 30 Apr 2012


Anthony Francis Hanlon - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 01 Nov 2013

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 30 Apr 2012

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