Ariston Properties Limited
Type: NZ Limited Company (Ltd)Ariston Properties Limited (issued a New Zealand Business Number of 9429040990361) was started on 13 Nov 2013. 1 address is in use by the company: 6A Brighton Terrace, Murrays Bay, Auckland, 0630 (type: registered, physical). 15 Tregoweth Lane, Huntly, Huntly had been their registered address, up until 20 Sep 2021. Ariston Properties Limited used more names, namely: Ariston Group Limited from 30 Jul 2014 to 02 Oct 2015, Panelwood Homes Nz Limited (12 Nov 2013 to 30 Jul 2014). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Linea Investments Limited (an entity) located at Murrays Bay, Auckland postcode 0630. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Ariston Properties Limited. The Businesscheck data was last updated on 02 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 6a Brighton Terrace, Murrays Bay, Auckland, 0630 | Registered & physical | 20 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance James
Murrays Bay, Auckland, 0630
Address used since 01 Sep 2020
Milford, Auckland, 0620
Address used since 27 Sep 2016 |
Director | 13 Nov 2013 - current |
|
Aaron Joel Tait
Rd 1, Muriwai, 0881
Address used since 27 Aug 2020 |
Director | 27 Aug 2020 - 25 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| 15 Tregoweth Lane, Huntly, Huntly, 3700 | Registered | 04 Sep 2020 - 20 Sep 2021 |
| 6a Brighton Terrace, Murrays Bay, Auckland, 0630 | Physical | 04 Sep 2020 - 20 Sep 2021 |
| 22 Rangitoto Terrace, Milford, Auckland, 0620 | Physical & registered | 24 Oct 2017 - 04 Sep 2020 |
| 77 Landing Road, Whakatane, Whakatane, 3120 | Physical & registered | 13 Nov 2013 - 24 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linea Investments Limited Shareholder NZBN: 9429034523667 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
10 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ariston Group Limited Shareholder NZBN: 9429046170576 Company Number: 6301727 Entity |
Huntly Huntly 3700 |
02 Jul 2018 - 10 Sep 2021 |
|
Ariston Group Limited Shareholder NZBN: 9429046170576 Company Number: 6301727 Entity |
Huntly Huntly 3700 |
02 Jul 2018 - 10 Sep 2021 |
|
Aaron Joel Tait Individual |
Rd 1 Muriwai 0881 |
01 Sep 2020 - 25 Feb 2021 |
|
Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 Entity |
Takapuna Auckland 0622 |
13 Nov 2013 - 02 Jul 2018 |
Ultimate Holding Company
| Effective Date | 09 Sep 2021 |
| Name | Linea Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1700005 |
| Country of origin | NZ |
| Address |
77 Landing Road Whakatane 3120 |
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