General information

Ariaens Limited

Type: NZ Limited Company (Ltd)
9429031072281
New Zealand Business Number
3408891
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description

Ariaens Limited (issued a business number of 9429031072281) was incorporated on 01 Jun 2011. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 26 Jun 2018. Ariaens Limited used other names, namely: Gus Ariaens Limited from 01 Jun 2011 to 22 Aug 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Ariaens Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Ariaens, Gijs (an individual) located at Hamilton East, Hamilton postcode 3216,
Ariaens, Caroline Mary (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ariaens, Caroline Mary (an individual) - located at Hamilton East, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ariaens, Gijs, located at Hamilton East, Hamilton (an individual). "Clinic - dental" (business classification Q853110) is the classification the Australian Bureau of Statistics issued to Ariaens Limited. Our information was last updated on 10 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 26 Jun 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & service 12 Jul 2018
Directors
Name and Address Role Period
Gijs Ariaens
Hamilton East, Hamilton, 3216
Address used since 19 Jun 2017
Director 01 Jun 2011 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 19 Jun 2012 - 26 Jun 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 19 Jun 2012 - 12 Jul 2018
B D O Waikato Ltd, 73 Rostrevor Street, Hamilton, 3240 Registered & physical 01 Jun 2011 - 19 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ariaens Trustee Limited
Shareholder NZBN: 9429046842909
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
26 Mar 2019 - current
Ariaens, Gijs
Individual
Hamilton East
Hamilton
3216
21 Mar 2016 - current
Ariaens, Caroline Mary
Individual
Hamilton East
Hamilton
3216
21 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ariaens, Caroline Mary
Individual
Hamilton East
Hamilton
3216
21 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ariaens, Gijs
Individual
Hamilton East
Hamilton
3216
21 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Entity
9 Melody Lane, Hillcrest
Hamilton
3216
04 Aug 2011 - 26 Mar 2019
Ariaens, Gus
Director
Whitiora
Hamilton
3200
01 Jun 2011 - 21 Mar 2016
Slater, Caroline
Individual
Whitiora
Hamilton
3200
04 Aug 2011 - 21 Mar 2016
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Entity
9 Melody Lane, Hillcrest
Hamilton
3216
04 Aug 2011 - 26 Mar 2019
Location
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