General information
Artel Corporation Limited
Type: NZ Limited Company (Ltd)9429039003973
New Zealand Business Number
541853
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Artel Corporation Limited (NZBN 9429039003973) was launched on 04 Jun 1992. 2 addresses are currently in use by the company: First Floor, 21 Devon Street West, New Plymouth, 4310 (type: registered, physical). 136-138 Powderham Street, New Plymouth had been their registered address, up until 29 Aug 2018. Artel Corporation Limited used other aliases, namely: Technican (Nz) Limited from 04 Jun 1992 to 24 Jul 1992. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
Persolkelly New Zealand Limited (an entity) located at New Plymouth postcode 4310. "Legal service" (ANZSIC M693130) is the category the Australian Bureau of Statistics issued to Artel Corporation Limited. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 21 Devon Street West, New Plymouth, 4310 | Registered & physical & service | 29 Aug 2018 |
Contact info
pja@pjalegal.co.nz
Email
www.pjalegal.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Leach
#28-08, Singapore, 239197
Address used since 08 Mar 2023
#18-03 Tower 3-ardmore Park Luxury Apts, Singapore, 259959
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
|
Helen Anne Delmenico
Wembley, Western Australia, 6014
Address used since 05 Sep 2022
Burswood, Western Australia, 6100
Address used since 01 Jan 1970
Wembley, Western Australia, 6014
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
|
Anna Louise Young
Newtown, Victoria, 3000
Address used since 20 Jun 2022
Burswood, Western Australia,
Address used since 01 Jan 1970 |
Director | 20 Jun 2022 - 16 Aug 2022 |
|
Nicolas John Fairbank
South Perth, WA 6151
Address used since 04 Mar 2022
Burswood, WA 6100
Address used since 01 Jan 1970 |
Director | 04 Mar 2022 - 20 Jun 2022 |
|
Glenn Stuart Thompson
Black Rock, Victoria, 3193
Address used since 03 Jul 2020
Burswood, Western Australia, 6100
Address used since 01 Jan 1970
Black Rock, Victoria, 3193
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 04 Mar 2022 |
|
Paul Andrew Axup
Armadale, Victoria, 3143
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - 04 Mar 2022 |
|
Stephen Michael Leach
Burswood Wa 6100,
Address used since 01 Jan 1970
Watermans Bay Wa 6020,
Address used since 03 Mar 2017
Watermans Bay Wa 6020,
Address used since 26 Jul 2018 |
Director | 27 Nov 2006 - 10 Jul 2020 |
|
Christopher Glen Sutherland
Perth Wa 6000,
Address used since 03 Mar 2017
Burswood Wa 6100,
Address used since 01 Jan 1970 |
Director | 14 Sep 2006 - 31 Jul 2019 |
|
Glenn Triggs
Portarlington, Victoria, 3223
Address used since 01 Aug 2011 |
Director | 14 Sep 2006 - 25 May 2015 |
|
Raymond John Farrow
New Plymouth,
Address used since 31 Mar 2005 |
Director | 12 Apr 2002 - 14 Sep 2006 |
|
John Mcneil
R.d.4, Oakura,
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - 14 Sep 2006 |
|
Toby Lush
New Plymouth,
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - 18 Mar 2004 |
|
Jocelyn Isabel Gilmour
New Plymouth,
Address used since 12 Jul 1992 |
Director | 12 Jul 1992 - 12 Apr 2002 |
|
Bruce Cranston Gilmour
New Plymouth,
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 12 Apr 2002 |
|
Nicholas Frederick Randell
Rd 4, New Plymouth,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 16 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136-138 Powderham Street, New Plymouth, 4310 | Registered & physical | 17 Mar 2014 - 29 Aug 2018 |
| C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth, 4310 | Registered & physical | 11 Mar 2011 - 17 Mar 2014 |
| C/-reeves Middleton Young, Solicitors, 136-138 Powderham Street, New Plymouth | Physical & registered | 06 Oct 2006 - 11 Mar 2011 |
| 136-138 Powderham Street, New Plymouth | Registered & physical | 06 Oct 2006 - 06 Oct 2006 |
| Staff Link Office, Cnr Elliot & Devon Streets, New Plymouth | Registered | 14 Mar 2001 - 06 Oct 2006 |
| Staff Link Office, Cnr Eliot & Devon Streets, New Plymouth | Physical | 13 Oct 1995 - 06 Oct 2006 |
| C/- Wendell Offshore Services Limited, Hutchen Place, Port Taranaki, New Plymouth | Registered | 12 Oct 1992 - 14 Mar 2001 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Persolkelly New Zealand Limited Shareholder NZBN: 9429032533156 Entity (NZ Limited Company) |
New Plymouth 4310 |
19 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atlas Programmed Marine Services NZ Limited Shareholder NZBN: 9429037819705 Company Number: 913322 Entity |
04 Jun 1992 - 19 Jul 2017 | |
|
Atlas Programmed Marine Services NZ Limited Shareholder NZBN: 9429037819705 Company Number: 913322 Entity |
04 Jun 1992 - 19 Jul 2017 |
Ultimate Holding Company
| Effective Date | 26 Oct 2017 |
| Name | Persol Holdings Co., Ltd |
| Type | Company |
| Country of origin | JP |
| Address |
47 Burswood Road Burswood Wa 6100 |
Location
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|
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