General information

Aristaeus Holdings Limited

Type: NZ Limited Company (Ltd)
9429042361640
New Zealand Business Number
6001691
Company Number
Registered
Company Status
A051040 - A051040 Forest Planting
Industry classification codes with description

Aristaeus Holdings Limited (NZBN 9429042361640) was launched on 19 May 2016. 1 address is in use by the company: 22 Sprott Road, Kohimarama, Auckland, 1071 (type: physical, registered). 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:
Mark Frame (an individual) located at Kohimarama, Auckland postcode 1071. "A051040 Forest planting" (business classification A051040) is the classification the ABS issued Aristaeus Holdings Limited. Our database was last updated on 20 Dec 2020.

Current address Type Used since
22 Sprott Road, Kohimarama, Auckland, 1071 Physical & registered 03 May 2018
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 - current
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
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
20 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mark Anthony Frame
Individual
Kohimarama
Auckland
1071
19 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Sommer Victoria Wagstaff
Individual
Kohimarama
Auckland
1071
19 May 2016 - 26 Nov 2018
Location
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