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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 815 | |||
Entity (NZ Limited Company) | Linea Investments Limited Shareholder NZBN: 9429034523667 |
Murrays Bay Auckland 0630 New Zealand |
15 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beaman, Sarah Louise |
Forrest Hill Auckland 0620 New Zealand |
06 Jul 2017 - 29 Mar 2022 |
Individual | Beaman, Sarah Louise |
Forrest Hill Auckland 0620 New Zealand |
06 Jul 2017 - 29 Mar 2022 |
Individual | Beaman, Sarah Louise |
Forrest Hill Auckland 0620 New Zealand |
06 Jul 2017 - 29 Mar 2022 |
Individual | Beaman, Sarah Louise |
Forrest Hill Auckland 0620 New Zealand |
06 Jul 2017 - 29 Mar 2022 |
Individual | Beaman, Jarrod Jason |
Forrest Hill Auckland 0620 New Zealand |
06 Jul 2017 - 29 Mar 2022 |
Individual | Beaman, Jarrod Jason |
Forrest Hill Auckland 0620 New Zealand |
06 Jul 2017 - 29 Mar 2022 |
Individual | Beaman, Jarrod Jason |
Forrest Hill Auckland 0620 New Zealand |
06 Jul 2017 - 29 Mar 2022 |
Individual | Beaman, Jarrod Jason |
Forrest Hill Auckland 0620 New Zealand |
06 Jul 2017 - 29 Mar 2022 |
Director | James, Lance Aaron |
Milford Auckland 0620 New Zealand |
13 Jun 2017 - 15 Jun 2018 |
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
Hell Victoria Limited
2/39 Rangitoto Tce Milford
Te Weta Limited
30c Rangitoto Terrace
O'riley Investments Limited
14 Rangitoto Terrace
O'riley Consulting Group Limited
14 Rangitoto Terrace
Claudia Maxwell Trust Limited
14a Rangitoto Terrace
Nzappfactory Limited
31a East Coast Road
Almaza Marketing Limited
16 Forrest Hill Road
G P Farms Limited
145 Kitchener Road
Green Frog Limited
8 Bond Crescent
Sjm Investments Limited
13 Frieston Road
Tanghe Investments Limited
3 Richards Avenue
Trimarbo Investments Limited
208a East Coast Road