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Aesthetics Architecture Limited

Type: NZ Limited Company (Ltd)
9429036671519
NZBN
1180410
Company Number
Registered
Company Status
080994656
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
923 River Road
Hamilton
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Sep 2007
923 River Road
Hamilton New Zealand
Physical & registered & service address used since 25 Sep 2007
Po Box 1309
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 07 Oct 2020

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).

Addresses

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

Contact info
64 7 8535114
Phone
64 27 2483013
07 Oct 2020 Phone
aaron@aalimited.co.nz
Email
michelleh@torlys.co.nz
13 Oct 2021 nzbn-reserved-invoice-email-address-purpose
michelleh@torlys.co.nz
07 Oct 2020 Email
www.aalimited.co.nz
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Haddock, Michelle Lea Hamilton

New Zealand
Individual Haddock, Aaron Mallais Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Haddock, Aaron Mallais Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Haddock, Michelle Lea Hamilton

New Zealand
Directors

Aaron Mallais Haddock - Director

Appointment date: 20 Dec 2001

Address: Hamilton, 3210 New Zealand

Address used since 27 Oct 2015

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