General information

The Aridium Group Limited

Type: NZ Limited Company (Ltd)
9429035347033
New Zealand Business Number
1522740
Company Number
Registered
Company Status

The Aridium Group Limited (NZBN 9429035347033) was launched on 10 Jun 2004. 4 addresses are in use by the company: Floor 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 504 Wairakei Road, Burnside, Christchurch had been their registered address, up to 28 Jan 2022. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Van Lierop, Genevieve Cecilia (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (20 shares); it includes
Ericson, Shona (an individual) - located at Mount Pleasant, Christchurch,
Ericson, Sven Jon (an individual) - located at Eden Terrace, Auckland. Moving on to the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Ericson, Sven Jon, located at Eden Terrace, Auckland (an individual). The Businesscheck data was last updated on 22 May 2025.

Current address Type Used since
149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 28 Jan 2022
Floor 3, 47 Salisbury Street, Christchurch Central, Christchurch, 8013 Registered & service 19 Mar 2025
Directors
Name and Address Role Period
Regan Jon Wood
Te Aro, Wellington, 6011
Address used since 14 Jun 2018
Wellington, 6011
Address used since 01 Mar 2016
Director 10 Jun 2004 - current
Sven Jon Ericson
Eden Terrace, Auckland, 1024
Address used since 14 Jun 2018
Westmere, Auckland, 1022
Address used since 01 Apr 2013
Director 10 Jun 2004 - current
Genevieve Cecilia Van Lierop
Westmere, Auckland, 1022
Address used since 01 Apr 2013
Director 10 Jun 2004 - current
Angus Stewart Donald
Runaway Bay, Queensland, Australia,
Address used since 10 Jun 2004
Director 10 Jun 2004 - 11 Sep 2012
Jacqueline Mary Buxton
Grey Lynn, Auckland, 1021
Address used since 13 Jul 2011
Director 16 Oct 2004 - 11 Sep 2012
Addresses
Previous address Type Period
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 08 Mar 2018 - 28 Jan 2022
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 27 Oct 2016 - 08 Mar 2018
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 27 Oct 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 27 Oct 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 02 Aug 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 02 Aug 2011 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011 Physical & registered 22 Mar 2010 - 02 Aug 2011
Taylor Associates, Level 1,, 23 Kent Terrace, Wellington Physical 07 Jul 2009 - 22 Mar 2010
Taylor Associates (wgtn) Limited, Level ,1 Kent Tce, Wellington Registered 07 Jul 2009 - 22 Mar 2010
Kpmg, Kpmg Centre, 135 Victoria Street, Wellington Physical & registered 10 Jun 2004 - 07 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Van Lierop, Genevieve Cecilia
Individual
Westmere
Auckland
1022
10 Jun 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Ericson, Shona
Individual
Mount Pleasant
Christchurch
8081
06 May 2016 - current
Ericson, Sven Jon
Individual
Eden Terrace
Auckland
1024
10 Jun 2004 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Ericson, Sven Jon
Individual
Eden Terrace
Auckland
1024
10 Jun 2004 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Aridium Investments (nz) Limited
Shareholder NZBN: 9429037378950
Entity (NZ Limited Company)
Wellington
6142
10 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Buxton, Jacqueline Mary
Individual
Mt Cook
Wellington
23 Dec 2004 - 03 Oct 2012
Black Eyewear Limited
Shareholder NZBN: 9429031344630
Company Number: 3170126
Entity
24 Mar 2015 - 06 May 2016
Black Eyewear Limited
Shareholder NZBN: 9429031344630
Company Number: 3170126
Entity
24 Mar 2015 - 06 May 2016
Location
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