Aesthetics Architecture Limited was incorporated on 20 Dec 2001 and issued a business number of 9429036671519. This registered LTD company has been supervised by 1 director, named Aaron Mallais Haddock - an active director whose contract began on 20 Dec 2001.
As stated in our information (updated on 30 Mar 2024), this company filed 1 address: Po Box 1309, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
Up to 25 Sep 2007, Aesthetics Architecture Limited had been using 169 Lake Cres, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Haddock, Michelle Lea (an individual) located at Hamilton,
Haddock, Aaron Mallais (an individual) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Haddock, Aaron Mallais - located at Hamilton.
The third share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Haddock, Michelle Lea, located at Hamilton (an individual). Aesthetics Architecture Limited has been classified as "Architectural service" (ANZSIC M692120).
Other active addresses
Address #4: 923 River Road, Queenwood, Hamilton, 3210 New Zealand
Office & delivery address used from 07 Oct 2020
Principal place of activity
923 River Road, Queenwood, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 169 Lake Cres, Hamilton
Registered & physical address used from 20 Sep 2005 to 25 Sep 2007
Address #2: 918 River Road, Hamilton
Physical & registered address used from 20 Dec 2001 to 20 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Haddock, Michelle Lea |
Hamilton New Zealand |
20 Dec 2001 - |
Individual | Haddock, Aaron Mallais |
Hamilton New Zealand |
20 Dec 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Haddock, Aaron Mallais |
Hamilton New Zealand |
20 Dec 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Haddock, Michelle Lea |
Hamilton New Zealand |
20 Dec 2001 - |
Aaron Mallais Haddock - Director
Appointment date: 20 Dec 2001
Address: Hamilton, 3210 New Zealand
Address used since 27 Oct 2015
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