Shortcuts

Aristaeus Manuka Oil Limited

Type: NZ Limited Company (Ltd)
9429042486466
NZBN
6068768
Company Number
Registered
Company Status
C189920
Industry classification code
Essential Oil Distilling
Industry classification description
Current address
22 Sprott Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 23 Jul 2018

Aristaeus Manuka Oil Limited, a registered company, was launched on 29 Jul 2016. 9429042486466 is the New Zealand Business Number it was issued. "Essential oil distilling" (business classification C189920) is how the company has been classified. This company has been run 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 26 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 23 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Sprott Road, Kohimarama, Auckland, 1071 (type: registered, physical).
Aristaeus Manuka Oil Limited had been using 103 / 3 Bluegrey Ave, Stonefields, Auckland as their physical address up to 23 Jul 2018.
A single entity owns all company shares (exactly 100 shares) - Aristaeus Holdings Limited - located at 1071, Kohimarama, Auckland.

Addresses

Previous addresses

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

Physical address used from 11 Aug 2017 to 23 Jul 2018

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

Registered address used from 10 Aug 2017 to 23 Jul 2018

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

Physical address used from 29 Jul 2016 to 11 Aug 2017

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

Registered 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: 27 Aug 2023

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
Kohimarama
Auckland
1071
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: 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: 26 Jun 2020

Termination date: 15 Sep 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 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

Nearby companies

H4u Consultant Limited
683a Remuera Road

24/7 Holdings Nz Limited
671 Remuera Road

Gmbc Trustee Limited
692 Remuera Road

Tlc Trustees Limited
3 Koraha Street

Taranaki Capital Number 1 Trustee Limited
706 Remuera Road

S & B Oliver Trustee Limited
706 Remuera Road