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
Companies nearby
 |
Holistic Body Therapy Limited 22 Sprott Road |
|
Woodlane Limited 188 Kohimarama 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 |
Similar companies
|
Chips Limited 4b Marama Avenue |
|
Millers Forest Limited 123b Dominion Road |
|
Tiniroto Forest 25 Limited 34 Te Wharau Drive |
|
Jei-wei Co. Limited 20 Searidge Rise |
|
Tiniroto Forest 23 Limited 477c Whangaparaoa Road |
|
Montrose Forestry Group Limited 604 Port Road |