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Aritech Innovations Limited

Type: NZ Limited Company (Ltd)
9429032742114
NZBN
2132738
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2017
Po Box 137308
Parnell
Auckland 1151
New Zealand
Postal address used since 19 Aug 2020
Suite 4, 177 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 19 Aug 2020

Aritech Innovations Limited, a registered company, was registered on 26 May 2008. 9429032742114 is the business number it was issued. This company has been supervised by 1 director, named Ian Andrew Nugent - an active director whose contract started on 26 May 2008.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 137308, Parnell, Auckland, 1151 (types include: postal, office).
Aritech Innovations Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 03 Aug 2017.
All shares (500 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Nugent, Ian Andrew (an individual) located at Herne Bay, Auckland postcode 1011,
Cb Trustees 2012 Limited (an entity) located at Newmarket, Auckland,
Nugent, Fiona (an individual) located at Herne Bay, Auckland postcode 1011.

Addresses

Principal place of activity

Suite 4, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jun 2014 to 03 Aug 2017

Address #2: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 28 Aug 2012 to 19 Jun 2014

Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 11 Sep 2009 to 19 Jun 2014

Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 11 Sep 2009 to 28 Aug 2012

Address #5: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 26 May 2008 to 11 Sep 2009

Contact info
64 21 501522
19 Aug 2020 Phone
andrew.nugent@aritech.co.nz
19 Aug 2020 Email
rob.cackett@xtra.co.nz
19 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Nugent, Ian Andrew Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Cb Trustees 2012 Limited
Shareholder NZBN: 9429031708630
Newmarket
Auckland

New Zealand
Individual Nugent, Fiona Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donovan, Stephen Patrick Herald Island
Auckland

New Zealand
Individual Donovan, Stephen Patrick Herald Island
Auckland

New Zealand
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Directors

Ian Andrew Nugent - Director

Appointment date: 26 May 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Oct 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 May 2008