General information

Artemis Executive Recruitment Limited

Type: NZ Limited Company (Ltd)
9429032271959
New Zealand Business Number
2239086
Company Number
Registered
Company Status
102327772
GST Number

Artemis Executive Recruitment Limited (issued a business number of 9429032271959) was incorporated on 14 May 2009. 2 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 10 Maheke Street, St Heliers, Auckland had been their registered address, up to 15 Jun 2023. Artemis Executive Recruitment Limited used other names, namely: Trilogy Consulting Services Limited from 14 May 2009 to 15 Mar 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Roach, Warren Thomas (an individual) located at Glendowie, Auckland. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Roach, Kathryn Margaret Louisa (an individual) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allotment (900 shares, 90%) belongs to 2 entities, namely:
Roach, Kathryn Margaret Louisa, located at Glendowie, Auckland (an individual),
Roach, Warren Thomas, located at Glendowie, Auckland (an individual). Businesscheck's database was updated on 28 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical 14 May 2009
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 15 Jun 2023
Contact info
Directors
Name and Address Role Period
Kathryn Margaret Louisa Roach
Glendowie, Auckland, 1071
Address used since 06 Jul 2016
Director 14 May 2009 - current
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland, 1071 Registered & service 14 May 2009 - 15 Jun 2023
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roach, Warren Thomas
Individual
Glendowie
Auckland
14 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roach, Kathryn Margaret Louisa
Individual
Glendowie
Auckland
14 May 2009 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Roach, Kathryn Margaret Louisa
Individual
Glendowie
Auckland
14 May 2009 - current
Roach, Warren Thomas
Individual
Glendowie
Auckland
14 May 2009 - current
Location
Companies nearby