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Artemis Capital Limited

Type: NZ Limited Company (Ltd)
9429036504909
NZBN
1209134
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Level 35, Vero Centre
48 Shortland Street
Auckland New Zealand
Physical & service & registered address used since 02 Nov 2007
P O Box 540
Shortland St Mail Centre
Auckland 1140
New Zealand
Postal address used since 23 Jul 2020
Level 35, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Office & delivery address used since 23 Jul 2020

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).

Addresses

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

Contact info
64 09 3080370
23 Jul 2020 Phone
debbie@masfen.co.nz
19 Jul 2022 nzbn-reserved-invoice-email-address-purpose
kaye@artemiscapital.co.nz
23 Jul 2020 Email
No website
Website
artemiscapital.co.nz
19 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Yan, Raphael William Wai-ming Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Masfen, Anatole Guy Hanbury Parnell
Auckland
1052
New Zealand
Directors

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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