Aristaeus Holdings Limited, a registered company, was launched on 19 May 2016. 9429042361640 is the business number it was issued. "Forest planting" (business classification A051040) is how the company was classified. This company has been run by 3 directors: Mark Anthony Frame - an active director whose contract started on 19 May 2016,
Sommer Victoria Wagstaff - an inactive director whose contract started on 26 Jun 2020 and was terminated on 15 Sep 2022,
Sommer Victoria Wagstaff - an inactive director whose contract started on 19 May 2016 and was terminated on 26 Nov 2018.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 55103, Eastridge, Auckland, 1146 (types include: postal, physical).
Aristaeus Holdings Limited had been using 103 / 3 Bluegrey Ave, Stonefileds, Auckland as their registered address up to 03 May 2018.
A single entity owns all company shares (exactly 100 shares) - Frame, Mark Anthony - located at 1146, Kohimarama, Auckland.
Principal place of activity
22 Sprott Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 103 / 3 Bluegrey Ave, Stonefileds, Auckland, 1072 New Zealand
Registered address used from 03 May 2017 to 03 May 2018
Address #2: 2a Koraha Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 19 May 2016 to 03 May 2018
Address #3: 2a Koraha Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 19 May 2016 to 03 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Frame, Mark Anthony |
Kohimarama Auckland 1071 New Zealand |
19 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wagstaff, Sommer Victoria |
Kohimarama Auckland 1071 New Zealand |
19 May 2016 - 26 Nov 2018 |
Mark Anthony Frame - Director
Appointment date: 19 May 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Apr 2017
Sommer Victoria Wagstaff - Director (Inactive)
Appointment date: 26 Jun 2020
Termination date: 15 Sep 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Jun 2020
Sommer Victoria Wagstaff - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 26 Nov 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Apr 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2018
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