Artimis Investments Limited, a registered company, was registered on 09 Mar 2007. 9429033551029 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been managed by 4 directors: Janet Keys - an active director whose contract began on 09 Mar 2007,
Roger Keys - an active director whose contract began on 09 Mar 2007,
Hannah Keys - an inactive director whose contract began on 09 Mar 2007 and was terminated on 02 Sep 2019,
Thomas Harley - an inactive director whose contract began on 09 Mar 2007 and was terminated on 31 Mar 2011.
Last updated on 03 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: Flat 205, 27 Banks Avenue, Mount Maunganui, Mount Maunganui, 3116 (registered address),
Flat 205, 27 Banks Avenue, Mount Maunganui, Mount Maunganui, 3116 (physical address),
Flat 205, 27 Banks Avenue, Mount Maunganui, Mount Maunganui, 3116 (service address),
Flat205, 27 Banks Avenue, Mount Maunganui, Mount Maunganui, Mount Maunganui, 3116 (postal address) among others.
Artimis Investments Limited had been using Apartment 16 Paramount Apartments, 281 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address up until 09 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Flat 205, 27 Banks Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: Apartment 16 Paramount Apartments, 281 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 10 Sep 2019 to 09 Sep 2020
Address #2: 56 Taipari Street, Maungatapu, Tauranga, 3112 New Zealand
Physical & registered address used from 27 May 2008 to 10 Sep 2019
Address #3: 49a Humber Cres, Gate Pa, Tauranga
Physical & registered address used from 09 Mar 2007 to 27 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Keys, Roger Edwards |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Keys, Janet |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harley, Thomas |
Mount Pleasant Christchurch 8081 New Zealand |
09 Mar 2007 - 01 Sep 2020 |
Individual | Keys, Hannah |
Judea Tauranga |
09 Mar 2007 - 27 Jun 2010 |
Janet Keys - Director
Appointment date: 09 Mar 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2020
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 26 Aug 2009
Roger Keys - Director
Appointment date: 09 Mar 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2020
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 26 Aug 2009
Hannah Keys - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 02 Sep 2019
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 20 May 2008
Thomas Harley - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 31 Mar 2011
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 20 May 2008
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