Aristos Consultants Limited, a registered company, was launched on 19 Jul 1996. 9429038269820 is the business number it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company has been classified. This company has been run by 4 directors: Alison Davis - an active director whose contract began on 19 Jul 1996,
Robert Mark Bellingham - an inactive director whose contract began on 23 Sep 2003 and was terminated on 31 Mar 2013,
Gary Taylor - an inactive director whose contract began on 19 Jul 1996 and was terminated on 01 Apr 2002,
Annette Lees - an inactive director whose contract began on 19 Jul 1996 and was terminated on 20 May 1997.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 96 Bethells Road, Rd 1, Henderson, 0781 (types include: physical, service).
Aristos Consultants Limited had been using 42 Orangi Kaupapa Road, Northland, Wellington as their physical address up to 23 Oct 2020.
Past names for the company, as we established at BizDb, included: from 19 Jul 1996 to 26 Mar 1998 they were named New Zealand Sustainable Environment Institute Limited.
A single entity owns all company shares (exactly 15000 shares) - Davis, Alison - located at 0781, Waitakere.
Principal place of activity
96 Bethells Road, Rd 1, Henderson, 0781 New Zealand
Previous addresses
Address #1: 42 Orangi Kaupapa Road, Northland, Wellington, 6012 New Zealand
Physical address used from 20 Sep 2017 to 23 Oct 2020
Address #2: 48 Cluny Rd, Plimmerton, Porirua, 5026 New Zealand
Physical & registered address used from 22 Sep 2015 to 20 Sep 2017
Address #3: Lower Flat, 24 Anne Street, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 25 Nov 2013 to 22 Sep 2015
Address #4: 96 Bethells Rd, Rd1, Waitakere 0781 New Zealand
Registered & physical address used from 10 Oct 2008 to 25 Nov 2013
Address #5: 96 Bethells Road, Rd 1 Westgate, Waitakere
Registered & physical address used from 30 May 2006 to 10 Oct 2008
Address #6: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland
Physical & registered address used from 21 Oct 2004 to 30 May 2006
Address #7: 96 Bethells Rd, R D 1, Henderson
Physical & registered address used from 31 Jul 2003 to 21 Oct 2004
Address #8: 15 Edsel St, Henderson
Physical & registered address used from 04 Nov 2002 to 31 Jul 2003
Address #9: 120 Bethells Road, R D 1, Henderson, Waitakere City
Registered address used from 11 Apr 2000 to 04 Nov 2002
Address #10: 120 Bethells Road, R D 1, Henderson, Waitakere City
Physical address used from 19 Jul 1996 to 04 Nov 2002
Basic Financial info
Total number of Shares: 15000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Individual | Davis, Alison |
Waitakere 0781 New Zealand |
19 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bellingham, Robert Mark |
Waitakere 0781 New Zealand |
19 Jan 2007 - 29 Oct 2013 |
Alison Davis - Director
Appointment date: 19 Jul 1996
Address: Waitakere, Auckland, 0781 New Zealand
Address used since 11 Oct 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 12 Sep 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 28 Oct 2016
Robert Mark Bellingham - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 31 Mar 2013
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 30 Oct 2009
Gary Taylor - Director (Inactive)
Appointment date: 19 Jul 1996
Termination date: 01 Apr 2002
Address: R D 1, Henderson, Waitakere City,
Address used since 19 Jul 1996
Annette Lees - Director (Inactive)
Appointment date: 19 Jul 1996
Termination date: 20 May 1997
Address: R D 1, Henderson, Waitakere City,
Address used since 19 Jul 1996
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