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.
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
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: 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
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