Ariston Properties Limited was registered on 13 Nov 2013 and issued an NZBN of 9429040990361. The registered LTD company has been managed by 2 directors: Lance James - an active director whose contract started on 13 Nov 2013,
Aaron Joel Tait - an inactive director whose contract started on 27 Aug 2020 and was terminated on 25 Feb 2021.
As stated in BizDb's information (last updated on 02 Feb 2022), this company uses 1 address: 6A Brighton Terrace, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Until 20 Sep 2021, Ariston Properties Limited had been using 15 Tregoweth Lane, Huntly, Huntly as their registered address.
BizDb identified former names used by this company: from 30 Jul 2014 to 02 Oct 2015 they were called Ariston Group Limited, from 12 Nov 2013 to 30 Jul 2014 they were called Panelwood Homes Nz Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Linea Investments Limited (an entity) located at Murrays Bay, Auckland postcode 0630. Ariston Properties Limited is categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: 15 Tregoweth Lane, Huntly, Huntly, 3700 New Zealand
Registered address used from 04 Sep 2020 to 20 Sep 2021
Address: 6a Brighton Terrace, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 04 Sep 2020 to 20 Sep 2021
Address: 22 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 24 Oct 2017 to 04 Sep 2020
Address: 77 Landing Road, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 13 Nov 2013 to 24 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Linea Investments Limited Shareholder NZBN: 9429034523667 |
Murrays Bay Auckland 0630 New Zealand |
10 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ariston Group Limited Shareholder NZBN: 9429046170576 Company Number: 6301727 |
Huntly Huntly 3700 New Zealand |
02 Jul 2018 - 10 Sep 2021 |
Entity | Ariston Group Limited Shareholder NZBN: 9429046170576 Company Number: 6301727 |
Huntly Huntly 3700 New Zealand |
02 Jul 2018 - 10 Sep 2021 |
Individual | Aaron Joel Tait |
Rd 1 Muriwai 0881 New Zealand |
01 Sep 2020 - 25 Feb 2021 |
Entity | Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 |
Takapuna Auckland 0622 New Zealand |
13 Nov 2013 - 02 Jul 2018 |
Ultimate Holding Company
Lance James - Director
Appointment date: 13 Nov 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Sep 2016
Aaron Joel Tait - Director (Inactive)
Appointment date: 27 Aug 2020
Termination date: 25 Feb 2021
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 27 Aug 2020
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