Ariaens Limited, a registered company, was registered on 01 Jun 2011. 9429031072281 is the New Zealand Business Number it was issued. "Clinic - dental" (ANZSIC Q853110) is how the company is classified. This company has been managed by 1 director, named Gijs Ariaens - an active director whose contract began on 01 Jun 2011.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, service).
Ariaens Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 26 Jun 2018.
Previous names for this company, as we found at BizDb, included: from 01 Jun 2011 to 22 Aug 2022 they were called Gus Ariaens Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 19 Jun 2012 to 26 Jun 2018
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 19 Jun 2012 to 12 Jul 2018
Address #3: B D O Waikato Ltd, 73 Rostrevor Street, Hamilton, 3240 New Zealand
Registered & physical address used from 01 Jun 2011 to 19 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ariaens Trustee Limited Shareholder NZBN: 9429046842909 |
Hamilton Central Hamilton 3204 New Zealand |
26 Mar 2019 - |
| Individual | Ariaens, Gijs |
Hamilton East Hamilton 3216 New Zealand |
21 Mar 2016 - |
| Individual | Ariaens, Caroline Mary |
Hamilton East Hamilton 3216 New Zealand |
21 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ariaens, Caroline Mary |
Hamilton East Hamilton 3216 New Zealand |
21 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ariaens, Gijs |
Hamilton East Hamilton 3216 New Zealand |
21 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
9 Melody Lane, Hillcrest Hamilton 3216 New Zealand |
04 Aug 2011 - 26 Mar 2019 |
| Director | Ariaens, Gus |
Whitiora Hamilton 3200 New Zealand |
01 Jun 2011 - 21 Mar 2016 |
| Individual | Slater, Caroline |
Whitiora Hamilton 3200 New Zealand |
04 Aug 2011 - 21 Mar 2016 |
| Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
9 Melody Lane, Hillcrest Hamilton 3216 New Zealand |
04 Aug 2011 - 26 Mar 2019 |
Gijs Ariaens - Director
Appointment date: 01 Jun 2011
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 19 Jun 2017
Mastercraft Electrical Group (nz) Limited
1026 Victoria Street
1026 Victoria Street Limited
1026 Victoria Street
Flex Fitness New Zealand Limited
1026 Victoria Street
Fine Art Society International Limited
1026 Victoria Street
Gearup Accessories Limited
1026 Victoria Street
Raglan Medical Limited
1026 Victoria Street
Greenlane Dental Limited
1026 Victoria Street
Hamilton Dental Emergency Limited
3 London Street
Mcchou Dental Limited
1088 Victoria Street
Silver Fern Dental Group Limited
481 Anglesea Street
Slr Dental Group Limited
481 Anglesea Street
The Denture Chair Limited
Level 2