Artemis Investments Limited
Type: NZ Limited Company (Ltd)Artemis Investments Limited (issued a business number of 9429038626760) was incorporated on 15 Aug 1994. 2 addresses are currently in use by the company: 34A Umere Crescent, Ellerslie, Auckland, 1051 (type: physical, service). 33/2 Bishop Dunn Place, Flat Bush, Auckland had been their registered address, up until 15 Sep 2021. Artemis Investments Limited used other names, namely: Lumley Holdings Limited from 15 Aug 1994 to 19 Sep 1994. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Wyatt, Julie Elizabeth (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Wyatt, Geoff Colin (an individual) - located at Ellerslie, Auckland. "Forestry ownership or management (excluding field operations)" (business classification M696235) is the category the Australian Bureau of Statistics issued to Artemis Investments Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34a Umere Crescent, Ellerslie, Auckland, 1051 | Physical & service & registered | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Elizabeth Anne Wyatt
Ellerslie, Auckland, 1051
Address used since 01 Sep 2006 |
Director | 12 Sep 1994 - current |
|
Geoff Colin Wyatt
Ellerslie, Auckland, 1051
Address used since 01 Sep 2006 |
Director | 12 Sep 1994 - current |
|
Erich Bachmann
Milford, Auckland,
Address used since 15 Aug 1994 |
Director | 15 Aug 1994 - 12 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered | 11 Sep 2012 - 15 Sep 2021 |
| 34a Umere Crescent, Ellerslie, Auckland, 1051 | Physical | 01 Oct 2008 - 15 Sep 2021 |
| 34a Umere Crescent, Ellerslie, Auckland | Registered | 01 Oct 2008 - 11 Sep 2012 |
| 46 Wanganui Avenue, Herne Bay, Auckland | Physical | 11 Jan 2002 - 11 Jan 2002 |
| 14 Ryle Street, Ponsonby, Auckland | Physical | 11 Jan 2002 - 01 Oct 2008 |
| 46 Wanganui Avenue, Herne Bay, Auckland | Registered | 11 Jan 2002 - 01 Oct 2008 |
| 102 Clarence Street, Ponsonby, Auckland | Registered & physical | 01 Dec 2000 - 11 Jan 2002 |
| 172 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 15 Oct 1998 - 01 Dec 2000 |
| C/-level 11, Hesketh Henry, Solicitors, 2 Kitchener Street, Auckland | Physical | 15 Oct 1997 - 15 Oct 1998 |
| C/- Barbara Kirkbridge, 312 Ponsonby Road, Ponsonby, Auckland | Registered | 20 Aug 1996 - 15 Oct 1998 |
| C/-level 11, Hesketh Henry, Solicitors, 2 Kitchener Street, Auckland | Registered | 30 Sep 1994 - 20 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Julie Elizabeth Individual |
Ellerslie Auckland 1051 |
15 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Geoff Colin Individual |
Ellerslie Auckland 1051 |
15 Aug 1994 - current |
 |
Clifton Investment Properties Limited 14 Ryle Street |
|
Multi-trans Limited 14 Ryle St |
|
Bridge City Interiors & Construction Limited 14 Ryle Street |
|
Gill And Gundry Concrete Construction Limited 14 Ryle Street |
|
Tn Bedford Limited 14 Ryle Street |
|
George & Friends Limited 9 Ryle Street |
|
Sustainable Investments Limited 59 Lincoln Street |
|
Kt1 Co Limited Level 22, 48 Shortland Street |
|
Kt2 Co Limited Level 22, 48 Shortland Street |
|
China Forestry Group New Zealand Company Limited Level 23, Sap Tower, 151 Queen Street |
|
Trz Group Limited Floor 9, 71 Symonds Street |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |