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Artime Investments Limited

Type: NZ Limited Company (Ltd)
9429034951552
NZBN
1600821
Company Number
Registered
Company Status
Current address
81 Masters Avenue
Silverdale
Hamilton 3216
New Zealand
Records & other (Address For Share Register) & shareregister address used since 04 Feb 2015
81 Masters Avenue
Silverdale
Hamilton 3216
New Zealand
Physical & registered & service address used since 13 Feb 2015
660 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 08 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Thoms, Travis Robert Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Thoms, Braeton Andrew Silverdale
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darlington, Wayne Frederick Hamilton
Directors

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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