Artilect Limited, a registered company, was registered on 29 Mar 2011. 9429031159760 is the New Zealand Business Number it was issued. "Computer programming service" (ANZSIC M700020) is how the company has been classified. This company has been run by 4 directors: Frane Karaman - an active director whose contract began on 29 Mar 2011,
Paul Gerald Hickey - an active director whose contract began on 09 Nov 2017,
Hamish Gordon Guthrie Franklin - an active director whose contract began on 10 Dec 2019,
Grant Clayton Bai - an active director whose contract began on 01 Mar 2021.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: Level 2, 74 Tarahoto Road, Takapuna, Auckland, 0622 (postal address),
Level 2, 74 Tarahoto Road, Takapuna, Auckland, 0622 (office address),
Level 2, 74 Tarahoto Road, Takapuna, Auckland, 0622 (delivery address),
Level 2, 74 Taharoto Road,, Takapuna, Auckland, 0622 (registered address) among others.
Artilect Limited had been using 79 Hobson Road, Lucas Heights, Auckland as their registered address until 11 Nov 2021.
A total of 15745 shares are allocated to 7 shareholders (6 groups). The first group consists of 65 shares (0.41%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 530 shares (3.37%). Finally the next share allotment (5000 shares 31.76%) made up of 2 entities.
Other active addresses
Address #4: Level 2, 74 Taharoto Road,, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 01 Jun 2023
Address #5: Level 2, 74 Tarahoto Road, Takapuna, Auckland, 0622 New Zealand
Postal & office & delivery address used from 03 Nov 2023
Principal place of activity
Studio 1.1 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 79 Hobson Road, Lucas Heights, Auckland, 0632 New Zealand
Registered & physical address used from 15 Mar 2016 to 11 Nov 2021
Address #2: 26 Pukatea Avenue, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 29 Mar 2011 to 15 Mar 2016
Basic Financial info
Total number of Shares: 15745
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Individual | Mcrae, Emily |
Hauraki Auckland 0622 New Zealand |
01 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 530 | |||
| Individual | Van Havill, Michael |
Bayswater Auckland 0622 New Zealand |
01 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Bai, Christina |
Remuera Auckland 1050 New Zealand |
01 Mar 2021 - |
| Individual | Bai, Grant Clayton |
Remuera Auckland 1050 New Zealand |
01 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Yoo, Andy Yong |
West Harbour Auckland 0618 New Zealand |
01 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 5000 | |||
| Individual | Franklin, Hamish Gordon Guthrie |
Devonport Auckland 0624 New Zealand |
10 Dec 2019 - |
| Shares Allocation #6 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Speakdata Limited Shareholder NZBN: 9429030423176 |
Takapuna Auckland 0622 New Zealand |
09 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bailine Trust | 01 Mar 2021 - 01 Mar 2021 | |
| Director | Karaman, Frane |
Lucas Heights Auckland 0632 New Zealand |
29 Mar 2011 - 10 Dec 2019 |
| Director | Karaman, Frane |
Lucas Heights Auckland 0632 New Zealand |
29 Mar 2011 - 10 Dec 2019 |
Frane Karaman - Director
Appointment date: 29 Mar 2011
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Jul 2023
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 18 Feb 2016
Paul Gerald Hickey - Director
Appointment date: 09 Nov 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Nov 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Nov 2017
Hamish Gordon Guthrie Franklin - Director
Appointment date: 10 Dec 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Dec 2019
Grant Clayton Bai - Director
Appointment date: 01 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2021
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