Artime Investments Limited was incorporated on 10 Feb 2005 and issued a business number of 9429034951552. This registered LTD company has been run by 3 directors: Braeton Andrew Thoms - an active director whose contract began on 10 Feb 2005,
Travis Robert Thoms - an active director whose contract began on 10 Feb 2005,
Wayne Frederick Darlington - an inactive director whose contract began on 10 Feb 2005 and was terminated on 09 Dec 2005.
According to our information (updated on 08 Apr 2024), this company uses 1 address: 660 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Until 13 Feb 2015, Artime Investments Limited had been using 5 Tallentire Crescent, Huntington, Hamilton as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Thoms, Travis Robert (an individual) located at Rd 8, Hamilton postcode 3288.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Thoms, Braeton Andrew - located at Silverdale, Hamilton.
Previous addresses
Address #1: 5 Tallentire Crescent, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 24 Aug 2011 to 13 Feb 2015
Address #2: C/-r Thoms, 81 Marsters Ave, Hamilton New Zealand
Registered & physical address used from 29 Feb 2008 to 24 Aug 2011
Address #3: 19 Willis Street, Hamilton
Registered & physical address used from 10 Feb 2005 to 29 Feb 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Thoms, Travis Robert |
Rd 8 Hamilton 3288 New Zealand |
10 Feb 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Thoms, Braeton Andrew |
Silverdale Hamilton 3216 New Zealand |
10 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Darlington, Wayne Frederick |
Hamilton |
10 Feb 2005 - 27 Jun 2010 |
Braeton Andrew Thoms - Director
Appointment date: 10 Feb 2005
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 22 Feb 2019
Address: Hamilton, 3206 New Zealand
Address used since 24 Feb 2016
Travis Robert Thoms - Director
Appointment date: 10 Feb 2005
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 14 Feb 2024
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 28 Feb 2023
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 01 Jan 2019
Address: Hamilton, 3216 New Zealand
Address used since 24 Feb 2016
Wayne Frederick Darlington - Director (Inactive)
Appointment date: 10 Feb 2005
Termination date: 09 Dec 2005
Address: Hamilton,
Address used since 10 Feb 2005
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