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Aristaeus Manuka Honey Limited

Type: NZ Limited Company (Ltd)
9429042486442
NZBN
6068708
Company Number
Registered
Company Status
A019310
Industry classification code
Apiarist
Industry classification description
Current address
22 Sprott Road
Kohimarama
Auckland 1071
New Zealand
Physical address used since 23 Jul 2018
12d Shetland Street
Glen Eden
Auckland 0602
New Zealand
Service address used since 28 Mar 2025
12d Shetland Street
Glen Eden
Auckland 0602
New Zealand
Registered address used since 31 Mar 2025

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 02 May 2025, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 12D Shetland Street, Glen Eden, Auckland, 0602 (registered address),
12D Shetland Street, Glen Eden, Auckland, 0602 (service address),
22 Sprott Road, Kohimarama, Auckland, 1071 (physical address).
Aristaeus Manuka Honey Limited had been using 22 Sprott Road, Kohimarama, Auckland as their service address until 28 Mar 2025.
A single entity controls all company shares (exactly 100 shares) - Aristaeus Holdings Limited - located at 0602, Glen Eden, Auckland.

Addresses

Previous addresses

Address #1: 22 Sprott Road, Kohimarama, Auckland, 1071 New Zealand

Service address used from 23 Jul 2018 to 28 Mar 2025

Address #2: 22 Sprott Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 23 Jul 2018 to 31 Mar 2025

Address #3: 103 / 3 Bluegrey Ave, Stonefields, Auckland, 1052 New Zealand

Registered & physical address used from 10 Aug 2017 to 23 Jul 2018

Address #4: 2a Koraha Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 29 Jul 2016 to 10 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aristaeus Holdings Limited
Shareholder NZBN: 9429042361640
Glen Eden
Auckland
0602
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Aristaeus Holdings Limited
Name
Ltd
Type
6001691
Ultimate Holding Company Number
NZ
Country of origin
103 / 3 Bluegrey Ave
Stonefileds
Auckland 1072
New Zealand
Address
Directors

Mark Frame - Director

Appointment date: 29 Jul 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 20 Mar 2025

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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