Shortcuts

The Aridium Group Limited

Type: NZ Limited Company (Ltd)
9429035347033
NZBN
1522740
Company Number
Registered
Company Status
Current address
149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 28 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Van Lierop, Genevieve Cecilia Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Ericson, Shona Mount Pleasant
Christchurch
8081
New Zealand
Individual Ericson, Sven Jon Eden Terrace
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Ericson, Sven Jon Eden Terrace
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 40
Entity (NZ Limited Company) Aridium Investments (nz) Limited
Shareholder NZBN: 9429037378950
Wellington
6142
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buxton, Jacqueline Mary Mt Cook
Wellington

New Zealand
Entity Black Eyewear Limited
Shareholder NZBN: 9429031344630
Company Number: 3170126
Entity Black Eyewear Limited
Shareholder NZBN: 9429031344630
Company Number: 3170126
Directors

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

Nearby companies