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Aristos Consultants Limited

Type: NZ Limited Company (Ltd)
9429038269820
NZBN
819160
Company Number
Registered
Company Status
066946304
GST Number
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
96 Bethells Road
Rd 1
Henderson 0781
New Zealand
Registered address used since 20 Sep 2017
96 Bethells Road
Rd 1
Henderson 0781
New Zealand
Physical & service address used since 23 Oct 2020

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.

Addresses

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

Contact info
64 22 4263690
Phone
aristos.consultants@gmail.com
15 Oct 2020 nzbn-reserved-invoice-email-address-purpose
aristos.consultants@gmail.com
12 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 15000
Individual Davis, Alison Waitakere
0781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellingham, Robert Mark Waitakere 0781

New Zealand
Directors

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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