General information
Artemon Limited
Type: NZ Limited Company (Ltd)9429037120870
New Zealand Business Number
1081699
Company Number
Registered
Company Status
Artemon Limited (New Zealand Business Number 9429037120870) was registered on 30 Oct 2000. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their physical address, up to 08 Oct 2010. Artemon Limited used more names, namely: Web Kitchen Limited from 30 Oct 2000 to 02 Apr 2002. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 08 Oct 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy May Morris
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Aug 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Aug 2017
Bucklands Beach, Auckland, 2012
Address used since 01 Sep 2006 |
Director | 30 Oct 2000 - current |
|
Roger Leonard John Sumich
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Aug 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Aug 2017
Bucklands Beach, Auckland, 2012
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 25 Sep 2002 - 08 Oct 2010 |
| Level 1, 116 Harris Road, East Tamaki | Physical | 18 Jun 2001 - 25 Sep 2002 |
| C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City | Registered | 18 Jun 2001 - 25 Sep 2002 |
| C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City | Physical | 18 Jun 2001 - 18 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumich, Roger Individual |
Bucklands Beach Auckland |
27 Sep 2004 - 11 May 2011 |
|
Morris, Wendy May Individual |
Gulf Harbour Whangaparaoa 0930 |
30 Oct 2000 - 25 Sep 2006 |
|
Colebrook, Ross Individual |
Bucklands Beach Auckland |
30 Oct 2000 - 25 Sep 2006 |
|
Colebrook, Brian Thomas Individual |
Bucklands Beach Auckland |
30 Oct 2000 - 25 Sep 2006 |
|
Morris, Wendy May Individual |
Bucklands Beach Auckland |
30 Oct 2000 - 25 Sep 2006 |
Location
Companies nearby
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |