Artemis Investments Limited, a registered company, was incorporated on 15 Aug 1994. 9429038626760 is the NZ business number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company is classified. The company has been run by 3 directors: Julie Elizabeth Anne Wyatt - an active director whose contract began on 12 Sep 1994,
Geoff Colin Wyatt - an active director whose contract began on 12 Sep 1994,
Erich Bachmann - an inactive director whose contract began on 15 Aug 1994 and was terminated on 12 Sep 1994.
Updated on 30 Jul 2024, our data contains detailed information about 1 address: 34A Umere Crescent, Ellerslie, Auckland, 1051 (category: physical, service).
Artemis Investments Limited had been using 33/2 Bishop Dunn Place, Flat Bush, Auckland as their registered address up to 15 Sep 2021.
Old names used by this company, as we managed to find at BizDb, included: from 15 Aug 1994 to 19 Sep 1994 they were called Lumley Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered address used from 11 Sep 2012 to 15 Sep 2021
Address: 34a Umere Crescent, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 01 Oct 2008 to 15 Sep 2021
Address: 34a Umere Crescent, Ellerslie, Auckland New Zealand
Registered address used from 01 Oct 2008 to 11 Sep 2012
Address: 46 Wanganui Avenue, Herne Bay, Auckland
Physical address used from 11 Jan 2002 to 11 Jan 2002
Address: 14 Ryle Street, Ponsonby, Auckland
Physical address used from 11 Jan 2002 to 01 Oct 2008
Address: 46 Wanganui Avenue, Herne Bay, Auckland
Registered address used from 11 Jan 2002 to 01 Oct 2008
Address: 102 Clarence Street, Ponsonby, Auckland
Registered & physical address used from 01 Dec 2000 to 11 Jan 2002
Address: 172 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 15 Oct 1998 to 01 Dec 2000
Address: C/-level 11, Hesketh Henry, Solicitors, 2 Kitchener Street, Auckland
Physical address used from 15 Oct 1997 to 15 Oct 1998
Address: C/- Barbara Kirkbridge, 312 Ponsonby Road, Ponsonby, Auckland
Registered address used from 20 Aug 1996 to 15 Oct 1998
Address: C/-level 11, Hesketh Henry, Solicitors, 2 Kitchener Street, Auckland
Registered address used from 30 Sep 1994 to 20 Aug 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wyatt, Julie Elizabeth |
Ellerslie Auckland 1051 New Zealand |
15 Aug 1994 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wyatt, Geoff Colin |
Ellerslie Auckland 1051 New Zealand |
15 Aug 1994 - |
Julie Elizabeth Anne Wyatt - Director
Appointment date: 12 Sep 1994
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Sep 2006
Geoff Colin Wyatt - Director
Appointment date: 12 Sep 1994
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Sep 2006
Erich Bachmann - Director (Inactive)
Appointment date: 15 Aug 1994
Termination date: 12 Sep 1994
Address: Milford, Auckland,
Address used since 15 Aug 1994
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