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Ariston Group Limited

Type: NZ Limited Company (Ltd)
9429046170576
NZBN
6301727
Company Number
In Liquidation
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
15 Tregoweth Lane
Huntly
Huntly 3700
New Zealand
Physical address used since 10 Jun 2020
15 Tregoweth Lane
Huntly
Huntly 3700
New Zealand
Postal & office & delivery address used since 10 Sep 2021
5 The Bays Rise
Murrays Bay
Auckland 0630
New Zealand
Registered & service address used since 02 Aug 2023

Ariston Group Limited, an in liquidation company, was registered on 13 Jun 2017. 9429046170576 is the NZ business identifier it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is classified. The company has been run by 2 directors: Lance Aaron James - an active director whose contract started on 13 Jun 2017,
Jarrod Jason Beaman - an inactive director whose contract started on 06 Jul 2017 and was terminated on 22 Mar 2022.
Updated on 29 Nov 2023, our data contains detailed information about 1 address: The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 (types include: registered, service).
Ariston Group Limited had been using 15 Tregoweth Lane, Huntly, Huntly as their registered address up to 02 Aug 2023.
A single entity controls all company shares (exactly 815 shares) - Linea Investments Limited - located at 3144, Murrays Bay, Auckland.

Addresses

Other active addresses

Address #4: The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered & service address used from 30 Nov 2023

Principal place of activity

15 Tregoweth Lane, Huntly, Huntly, 3700 New Zealand


Previous addresses

Address #1: 15 Tregoweth Lane, Huntly, Huntly, 3700 New Zealand

Registered & service address used from 10 Jun 2020 to 02 Aug 2023

Address #2: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Jul 2018 to 10 Jun 2020

Address #3: 22 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand

Registered address used from 19 Jul 2017 to 30 Jul 2018

Address #4: 22 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand

Physical address used from 13 Jun 2017 to 30 Jul 2018

Address #5: 22 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand

Registered address used from 13 Jun 2017 to 19 Jul 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 815

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 815
Entity (NZ Limited Company) Linea Investments Limited
Shareholder NZBN: 9429034523667
Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beaman, Sarah Louise Forrest Hill
Auckland
0620
New Zealand
Individual Beaman, Sarah Louise Forrest Hill
Auckland
0620
New Zealand
Individual Beaman, Sarah Louise Forrest Hill
Auckland
0620
New Zealand
Individual Beaman, Sarah Louise Forrest Hill
Auckland
0620
New Zealand
Individual Beaman, Jarrod Jason Forrest Hill
Auckland
0620
New Zealand
Individual Beaman, Jarrod Jason Forrest Hill
Auckland
0620
New Zealand
Individual Beaman, Jarrod Jason Forrest Hill
Auckland
0620
New Zealand
Individual Beaman, Jarrod Jason Forrest Hill
Auckland
0620
New Zealand
Director James, Lance Aaron Milford
Auckland
0620
New Zealand
Directors

Lance Aaron James - Director

Appointment date: 13 Jun 2017

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 07 Sep 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 11 Aug 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Jun 2017


Jarrod Jason Beaman - Director (Inactive)

Appointment date: 06 Jul 2017

Termination date: 22 Mar 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Jul 2017

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