General information

Aritech Investments Limited

Type: NZ Limited Company (Ltd)

9429038772757

New Zealand Business Number

609817

Company Number

Registered

Company Status

Aritech Investments Limited (issued a New Zealand Business Number of 9429038772757) was launched on 04 Nov 1993. 8 addresess are in use by the company: Po Box 46293, Herne Bay, Auckland, 1147 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 05 Jul 2017. Aritech Investments Limited used other names, namely: Valdez Holdings Limited from 04 Nov 1993 to 22 Nov 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Nugent, Ian Andrew (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 80 per cent of all shares (exactly 80 shares); it includes
Cb Trustees 2012 Limited (an entity) - located at Newmarket, Auckland, Null,
Nugent, Ian Andrew (an individual) - located at Herne Bay, Auckland,
Donovan, Stephen Patrick (an individual) - located at Herald Island, Auckland. Next there is the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Nugent, Fiona, located at Herne Bay, Auckland (an individual). The Businesscheck data was updated on 21 Mar 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland, 1010	Physical & registered & service	05 Jul 2017
Po Box 137308, Parnell, Auckland, 1151	Postal	15 Jul 2021
Level 1, 1 Faraday Street, Parnell, Auckland, 1052	Office & delivery	15 Jul 2021
Po Box 46293, Herne Bay, Auckland, 1147	Postal	24 Jul 2023

Name	From	To
Aritech Investments Limited	unknown	unknown
Valdez Holdings Limited	04 Nov 1993	22 Nov 2010

Last updated: 21 Mar 2024

Contact info

No website

Website

Directors

Name and Address	Role	Period
Fiona Nugent Herne Bay, Auckland, 1011 Address used since 10 Oct 2022 Parnell, Auckland, 1052 Address used since 17 Aug 2007 Parnell, Auckland, 1052 Address used since 03 Jul 2018	Director	31 Dec 1993 - current
Ian Andrew Nugent Herne Bay, Auckland, 1011 Address used since 10 Oct 2022 Parnell, Auckland, 1052 Address used since 17 Aug 2007 Parnell, Auckland, 1052 Address used since 03 Jul 2018	Director	31 Dec 1993 - current
Robert Narev Okahu Bay, Auckland 5, Address used since 04 Nov 1993	Director	04 Nov 1993 - 31 Dec 1993
Jack Lee Porus Remuera, Auckland 5, Address used since 04 Nov 1993	Director	04 Nov 1993 - 31 Dec 1993

Addresses

Other active addresses

	Type	Used since
Po Box 46293, Herne Bay, Auckland, 1147	Postal	24 Jul 2023
11 Bella Vista Road, Herne Bay, Auckland, 1011	Office & delivery	24 Jul 2023

Principal place of activity

Level 1, 1 Faraday Street , Parnell , Auckland , 1052

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010	Registered & physical	09 Jul 2014 - 05 Jul 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010	Physical	27 Jul 2012 - 09 Jul 2014
Level 5, 50 Anzac Avenue, Auckland, 1010	Physical	02 Sep 2010 - 27 Jul 2012
Level 5, 50 Anzac Avenue, Auckland, 1010	Registered	02 Sep 2010 - 09 Jul 2014
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland	Physical & registered	25 Jul 2006 - 02 Sep 2010
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland	Physical & registered	22 Sep 2003 - 25 Jul 2006
Level 8, 63 Albert Street, Auckland	Physical	02 Sep 1997 - 02 Sep 1997
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland	Physical	02 Sep 1997 - 22 Sep 2003
Level 8, 63 Albert Street, Auckland	Registered	01 Jul 1997 - 22 Sep 2003

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

24 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Nugent, Ian Andrew Individual	Herne Bay Auckland 1011	04 Nov 1993 - current

Shares Allocation #2 Number of Shares: 80

Shareholder Name	Address	Period
Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 Entity (NZ Limited Company)	Newmarket Auckland Null	01 Jul 2014 - current
Nugent, Ian Andrew Individual	Herne Bay Auckland 1011	27 Jun 2008 - current
Donovan, Stephen Patrick Individual	Herald Island Auckland	18 Jul 2006 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Nugent, Fiona Individual	Herne Bay Auckland 1011	04 Nov 1993 - current

Historic shareholders

Shareholder Name	Address	Period
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity		04 Nov 1993 - 01 Jul 2014
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity		04 Nov 1993 - 27 Jun 2010
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity		04 Nov 1993 - 01 Jul 2014
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity		04 Nov 1993 - 27 Jun 2010

Location

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