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Artimis Investments Limited

Type: NZ Limited Company (Ltd)
9429033551029
NZBN
1918076
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat205, 27 Banks Avenue, Mount Maunganui
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal address used since 01 Sep 2020
Flat 205, 27 Banks Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office address used since 01 Sep 2020
Flat 205, 27 Banks Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 09 Sep 2020

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).

Addresses

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

Contact info
64 21 2850938
22 Aug 2018 Phone
j-r.keys@xtra.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Keys, Roger Edwards Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Keys, Janet Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harley, Thomas Mount Pleasant
Christchurch
8081
New Zealand
Individual Keys, Hannah Judea
Tauranga
Directors

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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