General information

Artemis Capital Limited

Type: NZ Limited Company (Ltd)
9429036504909
New Zealand Business Number
1209134
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Artemis Capital Limited (issued an NZ business number of 9429036504909) was incorporated on 10 May 2002. 5 addresess are currently in use by the company: P O Box 540, Shortland St Mail Centre, Auckland, 1140 (type: postal, office). Whk Gosling Chapman, A Division Of Whk, (Nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck had been their registered address, up until 02 Nov 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Yan, Raphael William Wai-Ming (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Masfen, Anatole Guy Hanbury (an individual) - located at Parnell, Auckland. "Portfolio investment management service" (business classification K641940) is the classification the ABS issued to Artemis Capital Limited. Our database was updated on 20 Feb 2024.

Current address Type Used since
Level 35, Vero Centre, 48 Shortland Street, Auckland Physical & service & registered 02 Nov 2007
P O Box 540, Shortland St Mail Centre, Auckland, 1140 Postal 23 Jul 2020
Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 Office & delivery 23 Jul 2020
Contact info
64 09 3080370
Phone (Phone)
debbie@masfen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kaye@artemiscapital.co.nz
Email
No website
Website
artemiscapital.co.nz
Website
Directors
Name and Address Role Period
Raphael William Wai-ming Yan
Remuera, Auckland, 1050
Address used since 02 May 2016
Director 10 May 2002 - current
Anatole Guy Hanbury Masfen
Parnell, Auckland, 1052
Address used since 19 Jun 2023
Parnell, Auckland, 1052
Address used since 10 May 2002
Director 10 May 2002 - current
Addresses
Principal place of activity
Level 35, Vero Centre , 48 Shortland Street , Auckland , 1010
Previous address Type Period
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 31 Aug 2007 - 02 Nov 2007
Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered 07 May 2004 - 31 Aug 2007
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical 07 May 2004 - 31 Aug 2007
Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland Registered & physical 10 May 2002 - 07 May 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yan, Raphael William Wai-ming
Individual
Remuera
Auckland
1050
10 May 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Masfen, Anatole Guy Hanbury
Individual
Parnell
Auckland
1052
10 May 2002 - current
Location
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