General information
Aristaeus Holdings Limited
Type: NZ Limited Company (Ltd)9429042361640
New Zealand Business Number
6001691
Company Number
Registered
Company Status
A051040 - Forest Planting
Industry classification codes with description
Aristaeus Holdings Limited (NZBN 9429042361640) was launched on 19 May 2016. 3 addresses are in use by the company: Po Box 55103, Eastridge, Auckland, 1146 (type: postal, physical). 103 / 3 Bluegrey Ave, Stonefileds, Auckland had been their registered address, until 03 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Frame, Mark Anthony (an individual) located at Kohimarama, Auckland postcode 1071. "Forest planting" (business classification A051040) is the classification the ABS issued Aristaeus Holdings Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Sprott Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 03 May 2018 |
| Po Box 55103, Eastridge, Auckland, 1146 | Postal | 07 Apr 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Frame
Kohimarama, Auckland, 1071
Address used since 23 Apr 2018
Stonefields, Auckland, 1072
Address used since 24 Apr 2017 |
Director | 19 May 2016 - current |
|
Sommer Victoria Wagstaff
Kohimarama, Auckland, 1071
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - 15 Sep 2022 |
|
Sommer Victoria Wagstaff
Stonefields, Auckland, 1072
Address used since 24 Apr 2017
Kohimarama, Auckland, 1071
Address used since 23 Apr 2018 |
Director | 19 May 2016 - 26 Nov 2018 |
Addresses
Principal place of activity
| 22 Sprott Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 103 / 3 Bluegrey Ave, Stonefileds, Auckland, 1072 | Registered | 03 May 2017 - 03 May 2018 |
| 2a Koraha Street, Remuera, Auckland, 1050 | Physical | 19 May 2016 - 03 May 2018 |
| 2a Koraha Street, Remuera, Auckland, 1050 | Registered | 19 May 2016 - 03 May 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frame, Mark Anthony Individual |
Kohimarama Auckland 1071 |
19 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagstaff, Sommer Victoria Individual |
Kohimarama Auckland 1071 |
19 May 2016 - 26 Nov 2018 |
Location
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|
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|
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|
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|
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