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Artemon Limited

Type: NZ Limited Company (Ltd)
9429037120870
NZBN
1081699
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Oct 2010
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 30 Oct 2023

Artemon Limited, a registered company, was launched on 30 Oct 2000. 9429037120870 is the number it was issued. The company has been run by 2 directors: Wendy May Morris - an active director whose contract began on 30 Oct 2000,
Roger Leonard John Sumich - an active director whose contract began on 18 Jun 2015.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Artemon Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their physical address up to 08 Oct 2010.
Past names for this company, as we established at BizDb, included: from 30 Oct 2000 to 02 Apr 2002 they were named Web Kitchen Limited.

Addresses

Previous addresses

Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 25 Sep 2002 to 08 Oct 2010

Address #2: Level 1, 116 Harris Road, East Tamaki

Physical address used from 18 Jun 2001 to 25 Sep 2002

Address #3: C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City

Registered address used from 18 Jun 2001 to 25 Sep 2002

Address #4: C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City

Physical address used from 18 Jun 2001 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sumich, Roger Bucklands Beach
Auckland

New Zealand
Individual Morris, Wendy May Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Colebrook, Ross Bucklands Beach
Auckland
Individual Colebrook, Brian Thomas Bucklands Beach
Auckland
Individual Morris, Wendy May Bucklands Beach
Auckland
Directors

Wendy May Morris - Director

Appointment date: 30 Oct 2000

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Aug 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 16 Aug 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Sep 2006


Roger Leonard John Sumich - Director

Appointment date: 18 Jun 2015

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Aug 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 16 Aug 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 18 Jun 2015

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