Aries Properties Limited was registered on 06 Sep 2002 and issued a number of 9429036336708. The registered LTD company has been managed by 2 directors: Robert Mahon Frost - an active director whose contract began on 06 Sep 2002,
Linda Heal - an active director whose contract began on 06 Sep 2002.
As stated in BizDb's database (last updated on 22 Apr 2024), this company uses 1 address: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (types include: office, registered).
Up until 24 May 2022, Aries Properties Limited had been using Suite 9, 9 Lynden Court, Chartwell, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Frost, Robert Mahon (an individual) located at West Eyreton postcode 7476.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Heal, Linda - located at West Eyreton.
Previous addresses
Address #1: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Physical address used from 22 Mar 2019 to 24 May 2022
Address #2: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Registered address used from 26 Jul 2017 to 24 May 2022
Address #3: Suite 10, 9 Lynden Court, Hamilton New Zealand
Registered address used from 03 Jul 2006 to 26 Jul 2017
Address #4: Suite 10, 9 Lynden Court, Hamilton New Zealand
Physical address used from 03 Jul 2006 to 22 Mar 2019
Address #5: C/- Accountants On London Limited, One London Street, Hamilton
Physical & registered address used from 01 Apr 2004 to 03 Jul 2006
Address #6: Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton
Physical & registered address used from 06 Sep 2002 to 01 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Frost, Robert Mahon |
West Eyreton 7476 New Zealand |
06 Sep 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Heal, Linda |
West Eyreton 7476 New Zealand |
06 Sep 2002 - |
Robert Mahon Frost - Director
Appointment date: 06 Sep 2002
Address: West Eyreton, 7476 New Zealand
Address used since 09 Apr 2019
Address: R D 8, Hamilton, 3210 New Zealand
Address used since 04 Mar 2016
Linda Heal - Director
Appointment date: 06 Sep 2002
Address: West Eyreton, 7476 New Zealand
Address used since 09 Apr 2019
Address: R D 8, Hamilton, 3210 New Zealand
Address used since 04 Mar 2016
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