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Koenig Artemis Limited

Type: NZ Limited Company (Ltd)
9429037353100
NZBN
1017618
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 10 Sep 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Koenig Artemis Limited, a registered company, was registered on 06 Mar 2000. 9429037353100 is the NZBN it was issued. The company has been managed by 2 directors: Christine Shanahan - an active director whose contract began on 06 Mar 2000,
Trevor Shanahan - an active director whose contract began on 06 Mar 2000.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Koenig Artemis Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 10 Sep 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 10 Sep 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Oct 2013 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Sep 2012 to 07 Oct 2013

Address #4: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 22 Aug 2008 to 05 Sep 2012

Address #5: 418 Lake Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 22 Aug 2008

Address #6: 418 Lake Road, Takapuna, Auckland

Physical address used from 07 Mar 2000 to 22 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shanahan, Trevor Rd 1
Rotorua
3077
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shanahan, Christine Rd 1
Rotorua
3077
New Zealand
Directors

Christine Shanahan - Director

Appointment date: 06 Mar 2000

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 17 Aug 2017

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 09 Sep 2009


Trevor Shanahan - Director

Appointment date: 06 Mar 2000

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 17 Aug 2017

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 09 Sep 2009

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