Aaron Mineral & Vitamin Co. Limited, a registered company, was registered on 11 Jul 1997. 9429038047060 is the NZBN it was issued. This company has been run by 2 directors: Roger Barry - an active director whose contract began on 11 Jul 1997,
Warwick Filleul - an inactive director whose contract began on 11 Jul 1997 and was terminated on 23 May 2002.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 96B Shakespeare Road, Auckland, Auckland, 0620 (type: registered, physical).
Aaron Mineral & Vitamin Co. Limited had been using Suite 1, 11 Apollo Drive, Rosedale, Auckland as their registered address up to 13 Apr 2022.
One entity owns all company shares (exactly 1000 shares) - Barry, Roger - located at 0620, Rosedale, Auckland.
Previous addresses
Address: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 22 Sep 2014 to 13 Apr 2022
Address: 49 B Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 11 May 2012 to 22 Sep 2014
Address: 5a Piermark Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 11 Apr 2011 to 11 May 2012
Address: 3 Broadway, Newmarket New Zealand
Physical address used from 30 Sep 2003 to 11 Apr 2011
Address: 3 Broadway, Newmarket, Auckland New Zealand
Registered address used from 30 Sep 2003 to 11 Apr 2011
Address: Level 4, 149 Parnell Road, Parnell, Auckland
Registered address used from 11 Apr 2000 to 30 Sep 2003
Address: Level 4, 149 Parnell Road, Parnell, Auckland
Physical address used from 21 Jul 1999 to 21 Jul 1999
Address: 177 Parnell Road, Parnell, Auckland
Physical address used from 21 Jul 1999 to 30 Sep 2003
Address: Level 4, 149 Parnell Road, Parnell, Auckland
Registered address used from 01 Oct 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Barry, Roger |
Rosedale Auckland 0632 New Zealand |
11 Jul 1997 - |
Roger Barry - Director
Appointment date: 11 Jul 1997
Address: Auckland, Auckland, 0620 New Zealand
Address used since 29 Apr 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 28 Apr 2015
Warwick Filleul - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 23 May 2002
Address: 149 Parnell Road, Parnell, Auckland,
Address used since 11 Jul 1997
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