General information

Aesthetics Architecture Limited

Type: NZ Limited Company (Ltd)
9429036671519
New Zealand Business Number
1180410
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
080994656
GST Number
M692120 - Architectural Service
Industry classification codes with description

Aesthetics Architecture Limited (issued an NZBN of 9429036671519) was registered on 20 Dec 2001. 8 addresess are currently in use by the company: Po Box 1309, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 169 Lake Cres, Hamilton had been their registered address, until 25 Sep 2007. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 990 shares (99 per cent of shares), namely:
Haddock, Michelle Lea (an individual) located at Hamilton,
Haddock, Aaron Mallais (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Haddock, Aaron Mallais (an individual) - located at Hamilton. Moving on to the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Haddock, Michelle Lea, located at Hamilton (an individual). "Architectural service" (ANZSIC M692120) is the classification the ABS issued Aesthetics Architecture Limited. Businesscheck's database was updated on 19 Feb 2024.

Current address Type Used since
923 River Road, Hamilton Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Sep 2007
923 River Road, Hamilton Physical & registered & service 25 Sep 2007
Po Box 1309, Waikato Mail Centre, Hamilton, 3240 Postal 07 Oct 2020
923 River Road, Queenwood, Hamilton, 3210 Office & delivery 07 Oct 2020
Contact info
64 7 8535114
Phone (Phone)
64 27 2483013
Phone (Phone)
aaron@aalimited.co.nz
Email
michelleh@torlys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michelleh@torlys.co.nz
Email
www.aalimited.co.nz
Website
Directors
Name and Address Role Period
Aaron Mallais Haddock
Hamilton, 3210
Address used since 27 Oct 2015
Director 20 Dec 2001 - current
Addresses
Other active addresses
Type Used since
923 River Road, Queenwood, Hamilton, 3210 Office & delivery 07 Oct 2020
Principal place of activity
923 River Road , Queenwood , Hamilton , 3210
Previous address Type Period
169 Lake Cres, Hamilton Registered & physical 20 Sep 2005 - 25 Sep 2007
918 River Road, Hamilton Physical & registered 20 Dec 2001 - 20 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Haddock, Michelle Lea
Individual
Hamilton
20 Dec 2001 - current
Haddock, Aaron Mallais
Individual
Hamilton
20 Dec 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Haddock, Aaron Mallais
Individual
Hamilton
20 Dec 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Haddock, Michelle Lea
Individual
Hamilton
20 Dec 2001 - current
Location
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