Aristaeus Manuka Honey Limited, a registered company, was incorporated on 29 Jul 2016. 9429042486442 is the NZ business number it was issued. "Apiarist" (business classification A019310) is how the company has been classified. The company has been supervised by 3 directors: Mark Frame - an active director whose contract started on 29 Jul 2016,
Sommer Victoria Wagstaff - an inactive director whose contract started on 25 Jun 2020 and was terminated on 15 Sep 2022,
Sommer Wagstaff - an inactive director whose contract started on 29 Jul 2016 and was terminated on 26 Nov 2018.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Sprott Road, Kohimarama, Auckland, 1071 (type: physical, service).
Aristaeus Manuka Honey Limited had been using 103 / 3 Bluegrey Ave, Stonefields, Auckland as their registered address until 23 Jul 2018.
A single entity controls all company shares (exactly 100 shares) - Aristaeus Holdings Limited - located at 1071, Kohimarama, Auckland.
Previous addresses
Address: 103 / 3 Bluegrey Ave, Stonefields, Auckland, 1052 New Zealand
Registered & physical address used from 10 Aug 2017 to 23 Jul 2018
Address: 2a Koraha Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 29 Jul 2016 to 10 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Aristaeus Holdings Limited Shareholder NZBN: 9429042361640 |
Kohimarama Auckland 1071 New Zealand |
29 Jul 2016 - |
Ultimate Holding Company
Mark Frame - Director
Appointment date: 29 Jul 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Sommer Victoria Wagstaff - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 15 Sep 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Jun 2020
Sommer Wagstaff - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 26 Nov 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
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