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Artemis Investments Limited

Type: NZ Limited Company (Ltd)
9429038626760
NZBN
643639
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
34a Umere Crescent
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 15 Sep 2021

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 31 Mar 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%).

Addresses

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

Contact info
64 21 982322
07 Sep 2018 Phone
geoff.wyatt@bayleys.co.nz
07 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wyatt, Julie Elizabeth Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wyatt, Geoff Colin Ellerslie
Auckland
1051
New Zealand
Directors

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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