The Aridium Group Limited, a registered company, was registered on 10 Jun 2004. 9429035347033 is the business number it was issued. This company has been managed by 5 directors: Regan Jon Wood - an active director whose contract began on 10 Jun 2004,
Sven Jon Ericson - an active director whose contract began on 10 Jun 2004,
Genevieve Cecilia Van Lierop - an active director whose contract began on 10 Jun 2004,
Angus Stewart Donald - an inactive director whose contract began on 10 Jun 2004 and was terminated on 11 Sep 2012,
Jacqueline Mary Buxton - an inactive director whose contract began on 16 Oct 2004 and was terminated on 11 Sep 2012.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 149 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
The Aridium Group Limited had been using 504 Wairakei Road, Burnside, Christchurch as their registered address up until 28 Jan 2022.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 20 shares (20 per cent). Lastly there is the 3rd share allocation (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 08 Mar 2018 to 28 Jan 2022
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 27 Oct 2016 to 08 Mar 2018
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Dec 2013 to 27 Oct 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 12 Sep 2013 to 27 Oct 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 02 Aug 2011 to 12 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 02 Aug 2011 to 12 Dec 2013
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 22 Mar 2010 to 02 Aug 2011
Address: Taylor Associates, Level 1,, 23 Kent Terrace, Wellington
Physical address used from 07 Jul 2009 to 22 Mar 2010
Address: Taylor Associates (wgtn) Limited, Level ,1 Kent Tce, Wellington
Registered address used from 07 Jul 2009 to 22 Mar 2010
Address: Kpmg, Kpmg Centre, 135 Victoria Street, Wellington
Physical & registered address used from 10 Jun 2004 to 07 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Van Lierop, Genevieve Cecilia |
Westmere Auckland 1022 New Zealand |
10 Jun 2004 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Ericson, Shona |
Mount Pleasant Christchurch 8081 New Zealand |
06 May 2016 - |
Individual | Ericson, Sven Jon |
Eden Terrace Auckland 1024 New Zealand |
10 Jun 2004 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Ericson, Sven Jon |
Eden Terrace Auckland 1024 New Zealand |
10 Jun 2004 - |
Shares Allocation #4 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Aridium Investments (nz) Limited Shareholder NZBN: 9429037378950 |
Wellington 6142 New Zealand |
10 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buxton, Jacqueline Mary |
Mt Cook Wellington New Zealand |
23 Dec 2004 - 03 Oct 2012 |
Entity | Black Eyewear Limited Shareholder NZBN: 9429031344630 Company Number: 3170126 |
24 Mar 2015 - 06 May 2016 | |
Entity | Black Eyewear Limited Shareholder NZBN: 9429031344630 Company Number: 3170126 |
24 Mar 2015 - 06 May 2016 |
Regan Jon Wood - Director
Appointment date: 10 Jun 2004
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 14 Jun 2018
Address: Wellington, 6011 New Zealand
Address used since 01 Mar 2016
Sven Jon Ericson - Director
Appointment date: 10 Jun 2004
Address: Eden Terrace, Auckland, 1024 New Zealand
Address used since 14 Jun 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Apr 2013
Genevieve Cecilia Van Lierop - Director
Appointment date: 10 Jun 2004
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Apr 2013
Angus Stewart Donald - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 11 Sep 2012
Address: Runaway Bay, Queensland, Australia,
Address used since 10 Jun 2004
Jacqueline Mary Buxton - Director (Inactive)
Appointment date: 16 Oct 2004
Termination date: 11 Sep 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Jul 2011
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