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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Balsillie, Geoffrey Peter Individual |
Blackburn Victoria 3130 |
23 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
James, Mark Adrian Individual |
Forest Hill Auckland |
23 Dec 2002 - current |
Toomac Holdings Limited 32d Poland Road |
|
Azelis New Zealand Limited 24 Poland Road |
|
Smith & Nephew Superannuation Scheme Limited 36a Hillside Road |
|
D&k Lighting Limited 36b Hillside Road |
|
Toptile & Bathroom Limited Unit C, 36 Hillside Rd |
|
Itw New Zealand 23 -29 Poland Road |
New Zealand Ever Pure Company Limited 220b Archers Road |
Nucube Limited Suite 4, 61 View Road |
Fuelstar Fuel Combustion Technology Limited 14d Parity Place |
Dr Zhang New Zealand Limited 46 Gordon Avenue |
Blue Bay Group Limited 58 Penguin Drive |
Globe Scene Trading Limited 21 Greenvalley Rise |