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
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