Artilect Limited
Type: NZ Limited Company (Ltd)Artilect Limited (New Zealand Business Number 9429031159760) was started on 29 Mar 2011. 10 addresess are currently in use by the company: Level 2, 74 Tarahoto Road, Takapuna, Auckland, 0622 (type: postal, office). 79 Hobson Road, Lucas Heights, Auckland had been their registered address, up to 11 Nov 2021. 15745 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 65 shares (0.41% of shares), namely:
Mcrae, Emily (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 3.37% of all shares (530 shares); it includes
Van Havill, Michael (an individual) - located at Bayswater, Auckland. Next there is the next group of shareholders, share allocation (5000 shares, 31.76%) belongs to 2 entities, namely:
Bai, Christina, located at Remuera, Auckland (an individual),
Bai, Grant Clayton, located at Remuera, Auckland (an individual). "Computer programming service" (business classification M700020) is the classification the ABS issued to Artilect Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cleveland Road, Parnell, Auckland, 1052 | Postal & delivery | 02 Nov 2021 |
| Studio 1.1 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Office | 02 Nov 2021 |
| 1 Cleveland Road, Parnell, Auckland, 1052 | Physical & registered & service | 11 Nov 2021 |
| Level 2, 74 Taharoto Road,, Takapuna, Auckland, 0622 | Registered & service | 01 Jun 2023 |
| 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 |
| Type | Used since | |
|---|---|---|
| Level 2, 74 Taharoto Road,, Takapuna, Auckland, 0622 | Registered & service | 01 Jun 2023 |
| Level 2, 74 Tarahoto Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 03 Nov 2023 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Emily Individual |
Hauraki Auckland 0622 |
01 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Havill, Michael Individual |
Bayswater Auckland 0622 |
01 Nov 2022 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoo, Andy Yong Individual |
West Harbour Auckland 0618 |
01 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Hamish Gordon Guthrie Individual |
Devonport Auckland 0624 |
10 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speakdata Limited Shareholder NZBN: 9429030423176 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Nov 2017 - 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 |
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