Aries Builders Limited, a registered company, was incorporated on 26 Feb 1988. 9429039486868 is the number it was issued. "Construction services nec" (business classification E329930) is how the company is categorised. The company has been supervised by 2 directors: Peter Russell Wood - an active director whose contract began on 17 May 1991,
Ruth Yolande Wood - an inactive director whose contract began on 17 May 1991 and was terminated on 31 Mar 2004.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 108D Station Road, Otahuhu, Auckland, 1062 (category: postal, office).
Aries Builders Limited had been using 108D Station Road, Otahuhu West, Auckland 1006 as their registered address until 07 May 2007.
More names used by this company, as we managed to find at BizDb, included: from 26 Feb 1988 to 30 Mar 1988 they were named Manukau Twenty Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
108d Station Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 108d Station Road, Otahuhu West, Auckland 1006
Registered & physical address used from 26 Apr 2005 to 07 May 2007
Address #2: 43 Margot Street, Epsom, Auckland
Registered & physical address used from 01 Jul 1997 to 26 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Budge, Geoffrey |
Glen Innes Auckland 1072 New Zealand |
22 Dec 2023 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Wood, Peter Russell |
Otahuhu Auckland New Zealand |
26 Feb 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poole, John Masson |
Otahuhu New Zealand |
18 May 2010 - 22 Dec 2023 |
Individual | Wood, Ruth Yolande |
Epsom Auckland |
26 Feb 1988 - 19 Apr 2005 |
Peter Russell Wood - Director
Appointment date: 17 May 1991
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 19 Apr 2005
Ruth Yolande Wood - Director (Inactive)
Appointment date: 17 May 1991
Termination date: 31 Mar 2004
Address: Epsom, Auckland,
Address used since 17 May 1991
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