General information

Articulight Display Limited

Type: NZ Limited Company (Ltd)
9429036204205
New Zealand Business Number
1262902
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Articulight Display Limited (New Zealand Business Number 9429036204205) was incorporated on 23 Dec 2002. 5 addresess are currently in use by the company: 37A Richards Avenue, Forrest Hill, Auckland, 0620 (type: postal, office). Unit E, 32 Poland Road, Wairau Valley, Auckland had been their physical address, up to 14 Feb 2019. Articulight Display Limited used other aliases, namely: Xbase Home Limited from 16 Sep 2013 to 13 Jun 2018, Jpm International Limited (04 Feb 2011 to 16 Sep 2013) and Jpm New Zealand Limited (02 May 2007 - 04 Feb 2011). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Balsillie, Geoffrey Peter (an individual) located at Blackburn, Victoria postcode 3130. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
James, Mark Adrian (an individual) - located at Forest Hill, Auckland. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is the classification the ABS issued to Articulight Display Limited. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
37a Richards Avenue, Forrest Hill, Auckland, 0620 Physical & service & registered 14 Feb 2019
37a Richards Avenue, Forrest Hill, Auckland, 0620 Postal & office & delivery 10 Mar 2020
Contact info
64 9 4103366
Phone (Phone)
sales@articulightdisplay.com
Email
mjamescmi@gmail.com
Email
mjamescmi@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
articulightdisplay.com
Website
Directors
Name and Address Role Period
Mark Adrian James
Forrest Hill, North Shore City, 0620
Address used since 04 Mar 2010
Director 23 Dec 2002 - current
Geoffrey Peter Balsillie
Blackburn, Victoria 3130,
Address used since 01 Mar 2008
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Director 23 Dec 2002 - current
Addresses
Principal place of activity
37a Richards Avenue , Forrest Hill , Auckland , 0620
Previous address Type Period
Unit E, 32 Poland Road, Wairau Valley, Auckland, 0627 Physical & registered 18 Mar 2015 - 14 Feb 2019
4a Vega Place, Mairangi Bay, Auckland, 0632 Registered & physical 14 Feb 2011 - 18 Mar 2015
37a Richards Avenue, Forest Hill, Auckland Physical & registered 23 Dec 2002 - 14 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Balsillie, Geoffrey Peter
Individual
Blackburn
Victoria
3130
23 Dec 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
James, Mark Adrian
Individual
Forest Hill
Auckland
23 Dec 2002 - current
Location
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