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Ariston Properties Limited

Type: NZ Limited Company (Ltd)
9429040990361
NZBN
4776959
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
6a Brighton Terrace
Murrays Bay
Auckland 0630
New Zealand
Registered & physical address used since 20 Sep 2021

Ariston Properties Limited was registered on 13 Nov 2013 and issued an NZBN of 9429040990361. The registered LTD company has been managed by 2 directors: Lance James - an active director whose contract started on 13 Nov 2013,
Aaron Joel Tait - an inactive director whose contract started on 27 Aug 2020 and was terminated on 25 Feb 2021.
As stated in BizDb's information (last updated on 02 Feb 2022), this company uses 1 address: 6A Brighton Terrace, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Until 20 Sep 2021, Ariston Properties Limited had been using 15 Tregoweth Lane, Huntly, Huntly as their registered address.
BizDb identified former names used by this company: from 30 Jul 2014 to 02 Oct 2015 they were called Ariston Group Limited, from 12 Nov 2013 to 30 Jul 2014 they were called Panelwood Homes Nz Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Linea Investments Limited (an entity) located at Murrays Bay, Auckland postcode 0630. Ariston Properties Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 15 Tregoweth Lane, Huntly, Huntly, 3700 New Zealand

Registered address used from 04 Sep 2020 to 20 Sep 2021

Address: 6a Brighton Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 04 Sep 2020 to 20 Sep 2021

Address: 22 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 24 Oct 2017 to 04 Sep 2020

Address: 77 Landing Road, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 13 Nov 2013 to 24 Oct 2017

Contact info
64 21341 381
Phone
lance@aristongroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Linea Investments Limited
Shareholder NZBN: 9429034523667
Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ariston Group Limited
Shareholder NZBN: 9429046170576
Company Number: 6301727
Huntly
Huntly
3700
New Zealand
Entity Ariston Group Limited
Shareholder NZBN: 9429046170576
Company Number: 6301727
Huntly
Huntly
3700
New Zealand
Individual Aaron Joel Tait Rd 1
Muriwai
0881
New Zealand
Entity Linea Investments Limited
Shareholder NZBN: 9429034523667
Company Number: 1700005
Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

09 Sep 2021
Effective Date
Linea Investments Limited
Name
Ltd
Type
1700005
Ultimate Holding Company Number
NZ
Country of origin
77 Landing Road
Whakatane 3120
New Zealand
Address
Directors

Lance James - Director

Appointment date: 13 Nov 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Sep 2016


Aaron Joel Tait - Director (Inactive)

Appointment date: 27 Aug 2020

Termination date: 25 Feb 2021

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 27 Aug 2020

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