Artemis Capital Limited, a registered company, was incorporated on 10 May 2002. 9429036504909 is the New Zealand Business Number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company is classified. This company has been run by 2 directors: Raphael William Wai-Ming Yan - an active director whose contract began on 10 May 2002,
Anatole Guy Hanbury Masfen - an active director whose contract began on 10 May 2002.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: P O Box 540, Shortland St Mail Centre, Auckland, 1140 (type: postal, office).
Artemis Capital Limited had been using Whk Gosling Chapman, A Division Of Whk, (Nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck as their registered address up to 02 Nov 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 02 Nov 2007
Address #2: Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered address used from 07 May 2004 to 31 Aug 2007
Address #3: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical address used from 07 May 2004 to 31 Aug 2007
Address #4: Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland
Registered & physical address used from 10 May 2002 to 07 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yan, Raphael William Wai-ming |
Remuera Auckland 1050 New Zealand |
10 May 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Masfen, Anatole Guy Hanbury |
Parnell Auckland 1052 New Zealand |
10 May 2002 - |
Raphael William Wai-ming Yan - Director
Appointment date: 10 May 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2016
Anatole Guy Hanbury Masfen - Director
Appointment date: 10 May 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 May 2002
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