Aritech Investments Limited

Aritech Investments Limited was started on 04 Nov 1993 and issued an NZ business identifier of 9429038772757. The registered LTD company has been supervised by 4 directors: Fiona Nugent - an active director whose contract started on 31 Dec 1993,
Ian Andrew Nugent - an active director whose contract started on 31 Dec 1993,
Robert Narev - an inactive director whose contract started on 04 Nov 1993 and was terminated on 31 Dec 1993,
Jack Lee Porus - an inactive director whose contract started on 04 Nov 1993 and was terminated on 31 Dec 1993.
According to our data (last updated on 30 Apr 2024), this company filed 1 address: Po Box 46293, Herne Bay, Auckland, 1147 (category: postal, office).
Up to 05 Jul 2017, Aritech Investments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
BizDb found more names for this company: from 04 Nov 1993 to 22 Nov 2010 they were named Valdez Holdings Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Nugent, Ian Andrew (an individual) located at Herne Bay, Auckland postcode 1011.
Another group consists of 3 shareholders, holds 80 per cent shares (exactly 80 shares) and includes
Cb Trustees 2012 Limited - located at Newmarket, Auckland, Null,
Nugent, Ian Andrew - located at Herne Bay, Auckland,
Donovan, Stephen Patrick - located at Herald Island, Auckland.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Nugent, Fiona, located at Herne Bay, Auckland (an individual).

Other active addresses

Address #4: Po Box 46293, Herne Bay, Auckland, 1147 New Zealand

Postal address used from 24 Jul 2023

Address #5: 11 Bella Vista Road, Herne Bay, Auckland, 1011 New Zealand

Office & delivery address used from 24 Jul 2023

Principal place of activity

Level 1, 1 Faraday Street, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jul 2014 to 05 Jul 2017

Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 27 Jul 2012 to 09 Jul 2014

Address #3: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 02 Sep 2010 to 27 Jul 2012

Address #4: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 02 Sep 2010 to 09 Jul 2014

Address #5: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Physical & registered address used from 25 Jul 2006 to 02 Sep 2010

Address #6: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 22 Sep 2003 to 25 Jul 2006

Address #7: Level 8, 63 Albert Street, Auckland

Physical address used from 02 Sep 1997 to 02 Sep 1997

Address #8: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 02 Sep 1997 to 22 Sep 2003

Address #9: Level 8, 63 Albert Street, Auckland

Registered address used from 01 Jul 1997 to 22 Sep 2003

Previous Shareholders

Fiona Nugent - Director

Appointment date: 31 Dec 1993

Ian Andrew Nugent - Director

Appointment date: 31 Dec 1993

Robert Narev - Director (Inactive)

Appointment date: 04 Nov 1993

Termination date: 31 Dec 1993

Jack Lee Porus - Director (Inactive)

Appointment date: 04 Nov 1993

Termination date: 31 Dec 1993