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: 12D Shetland Street, Glen Eden, Auckland, 0602 (type: registered, service). 22 Sprott Road, Kohimarama, Auckland had been their registered address, until 31 Mar 2025. 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 Glen Eden, Auckland postcode 0602. "Forest planting" (business classification A051040) is the classification the ABS issued Aristaeus Holdings Limited. Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Sprott Road, Kohimarama, Auckland, 1071 | Physical | 03 May 2018 |
| Po Box 55103, Eastridge, Auckland, 1146 | Postal | 07 Apr 2021 |
| 12d Shetland Street, Glen Eden, Auckland, 0602 | Registered & service | 31 Mar 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Frame
Glen Eden, Auckland, 0602
Address used since 20 Mar 2025
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 |
|---|---|---|
| 22 Sprott Road, Kohimarama, Auckland, 1071 | Registered & service | 03 May 2018 - 31 Mar 2025 |
| 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
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frame, Mark Anthony Individual |
Glen Eden Auckland 0602 |
19 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagstaff, Sommer Victoria Individual |
Kohimarama Auckland 1071 |
19 May 2016 - 26 Nov 2018 |
Location
Companies nearby
 |
Holistic Body Therapy Limited 22 Sprott Road |
|
Intuition Hr Limited 26b Sprott Road |
|
Lk Family Trustee Limited 186a Kohimarama Road |
|
Bars1 Investments Limited 12a Sprott Road |
|
Essential Coaching Limited 28a Sprott Road |
|
Back Office Solutions Limited 202c Kohimarama Road |
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