General information
Artilect Limited
Type: NZ Limited Company (Ltd)9429031159760
New Zealand Business Number
3336411
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
M700020 - Computer Programming Service
Industry classification codes with description
Artilect Limited (New Zealand Business Number 9429031159760) was started on 29 Mar 2011. 15 addresess are currently in use by the company: 18 Vauxhall Road, Devonport, Auckland, 0624 (type: postal, office). 79 Hobson Road, Lucas Heights, Auckland had been their registered address, up to 11 Nov 2021. 15745 shares are allocated to 8 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 2500 shares (15.88% of shares), namely:
Karaman, Frane (a director) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 15.88% of all shares (2500 shares); it includes
Speakdata Limited (an entity) - located at Waikanae Beach, Waikanae. Next there is the next group of shareholders, share allocation (65 shares, 0.41%) belongs to 1 entity, namely:
Mcrae, Emily, located at Hauraki, Auckland (an individual). "J542010 Computer software publishing" (business classification J542010) is the classification the ABS issued to Artilect Limited. Businesscheck's data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Studio 1.1 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Office | 02 Nov 2021 |
| 1 Cleveland Road, Parnell, Auckland, 1052 | Postal & delivery | 02 Nov 2021 |
| 1 Cleveland Road, Parnell, Auckland, 1052 | Registered & physical & service | 11 Nov 2021 |
| Level 2, 74 Taharoto Road,, Takapuna, Auckland, 0622 | Registered & service | 01 Jun 2023 |
Contact info
64 9 216 7526
Phone (Phone)
64 21 421904
Phone (Phone)
accounts@artilect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@artilect.co.nz
Email
www.artilect.co.nz
Website
www.intervengine.com
Website
www.pukekohealth.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frane Karaman
Albany, Auckland, 0632
Address used since 03 Jul 2023
Lucas Heights, Auckland, 0632
Address used since 18 Feb 2016 |
Director | 29 Mar 2011 - current |
|
Paul Gerald Hickey
Mount Albert, Auckland, 1025
Address used since 08 Nov 2019
Mount Albert, Auckland, 1025
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - current |
|
Hamish Gordon Guthrie Franklin
Devonport, Auckland, 0624
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - current |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 74 Taharoto Road,, Takapuna, Auckland, 0622 | Registered & service | 01 Jun 2023 |
| Level 2, 74 Tarahoto Road, Takapuna, Auckland, 0622 | Office & postal & delivery | 03 Nov 2023 |
| 18 Vauxhall Road, Devonport, Auckland, 0624 | Registered & service | 11 Apr 2024 |
| 18 Vauxhall Road, Devonport, Auckland, 0624 | Postal & office & delivery | 02 Dec 2024 |
Principal place of activity
| Studio 1.1 Axis Building , 1 Cleveland Road, Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 79 Hobson Road, Lucas Heights, Auckland, 0632 | Registered & physical | 15 Mar 2016 - 11 Nov 2021 |
| 26 Pukatea Avenue, Albany, North Shore City, 0632 | Registered & physical | 29 Mar 2011 - 15 Mar 2016 |
Financial Data
Financial info
15745
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Karaman, Frane Director |
Albany Auckland 0632 |
26 Jun 2024 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Speakdata Limited Shareholder NZBN: 9429030423176 Entity (NZ Limited Company) |
Waikanae Beach Waikanae 5036 |
09 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Emily Individual |
Hauraki Auckland 0622 |
01 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 530
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Havill, Michael Individual |
Bayswater Auckland 0622 |
01 Nov 2022 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bai, Christina Individual |
Remuera Auckland 1050 |
01 Mar 2021 - current |
|
Bai, Grant Clayton Individual |
Remuera Auckland 1050 |
01 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoo, Andy Yong Individual |
West Harbour Auckland 0618 |
01 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Hamish Gordon Guthrie Individual |
Devonport Auckland 0624 |
10 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailine Trust Other |
01 Mar 2021 - 01 Mar 2021 | |
|
Karaman, Frane Director |
Lucas Heights Auckland 0632 |
29 Mar 2011 - 10 Dec 2019 |
|
Karaman, Frane Director |
Lucas Heights Auckland 0632 |
29 Mar 2011 - 10 Dec 2019 |
Location
Companies nearby
 |
Absolute Insight Limited 79 Hobson Road |
|
Absolute Limit Limited 79 Hobson Road |
|
Wordzpix Properties Limited 7 Hobson Heights Road |
|
Chinnery Corporate Trustee Limited 3 Hobson Heights Road |
|
Divinity Olives Limited 3 Hobson Heights Road |
|
Long's Image Limited 8 Hobson Heights Road |
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