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General information

Aritech Innovations Limited

Type: NZ Limited Company (Ltd)
9429032742114
New Zealand Business Number
2132738
Company Number
Registered
Company Status

Aritech Innovations Limited (issued an NZ business identifier of 9429032742114) was registered on 26 May 2008. 5 addresess are in use by the company: Po Box 137308, Parnell, Auckland, 1151 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 03 Aug 2017. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Nugent, Ian Andrew (an individual) located at Herne Bay, Auckland postcode 1011,
Cb Trustees 2012 Limited (an entity) located at Newmarket, Auckland,
Nugent, Fiona (an individual) located at Herne Bay, Auckland postcode 1011. Our data was last updated on 15 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 03 Aug 2017
Po Box 137308, Parnell, Auckland, 1151 Postal 19 Aug 2020
Suite 4, 177 Parnell Road, Parnell, Auckland, 1052 Office & delivery 19 Aug 2020
Last updated:
Contact info
64 21 501522
Phone (Phone)
andrew.nugent@aritech.co.nz
Email
rob.cackett@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian Andrew Nugent
Herne Bay, Auckland, 1011
Address used since 10 Oct 2022
Parnell, Auckland, 1052
Address used since 01 Aug 2018
Parnell, Auckland, 1052
Address used since 26 May 2008
Director 26 May 2008 - current
Addresses
Principal place of activity
Suite 4, 177 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 19 Jun 2014 - 03 Aug 2017
C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 28 Aug 2012 - 19 Jun 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 11 Sep 2009 - 19 Jun 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 11 Sep 2009 - 28 Aug 2012
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 26 May 2008 - 11 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Nugent, Ian Andrew
Individual 		Herne Bay
Auckland
1011 		26 May 2008 - current
Cb Trustees 2012 Limited
Shareholder NZBN: 9429031708630
Entity (NZ Limited Company) 		Newmarket
Auckland
 11 Jun 2014 - current
Nugent, Fiona
Individual 		Herne Bay
Auckland
1011 		28 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Donovan, Stephen Patrick
Individual 		Herald Island
Auckland
 27 Jun 2008 - 28 Sep 2022
Donovan, Stephen Patrick
Individual 		Herald Island
Auckland
 27 Jun 2008 - 28 Sep 2022
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity 		26 May 2008 - 11 Jun 2014
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity 		26 May 2008 - 11 Jun 2014
Location
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