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Ardent Partners Nz Limited

Type: NZ Limited Company (Ltd)
9429033277264
NZBN
1960697
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 15615
Dinsdale
Hamilton 3243
New Zealand
Postal address used since 05 Aug 2019
11 Caulfield Place
Nawton
Hamilton 3200
New Zealand
Service & physical address used since 17 May 2021
11 Caulfield Place
Nawton
Hamilton 3200
New Zealand
Registered address used since 18 May 2021

Ardent Partners Nz Limited, a registered company, was started on 28 Jun 2007. 9429033277264 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been run by 3 directors: John Peter Twizell - an active director whose contract began on 08 May 2012,
James Brien - an active director whose contract began on 01 Jun 2012,
Adrian Waterhouse - an inactive director whose contract began on 28 Jun 2007 and was terminated on 04 Jun 2012.
Updated on 16 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 11 Caulfield Place, Nawton, Hamilton, 3200 (registered address),
11 Caulfield Place, Nawton, Hamilton, 3200 (physical address),
11 Caulfield Place, Nawton, Hamilton, 3200 (service address),
Po Box 15615, Dinsdale, Hamilton, 3243 (postal address) among others.
Ardent Partners Nz Limited had been using 70 Hudson Street, Riverlea, Hamilton as their physical address up to 17 May 2021.
Former names used by the company, as we identified at BizDb, included: from 28 Jun 2007 to 14 Feb 2013 they were named G3 Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Principal place of activity

11 Caulfield Place, Nawton, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 70 Hudson Street, Riverlea, Hamilton, 3216 New Zealand

Physical address used from 27 Aug 2018 to 17 May 2021

Address #2: 70 Hudson Street, Riverlea, Hamilton, 3216 New Zealand

Registered address used from 27 Aug 2018 to 18 May 2021

Address #3: 28 Brookfield Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 20 Aug 2014 to 27 Aug 2018

Address #4: 28 Brookfield Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 19 Aug 2014 to 27 Aug 2018

Address #5: 13 Ben Nevis Place, Nawton, Hamilton New Zealand

Physical address used from 03 Sep 2008 to 19 Aug 2014

Address #6: 13 Ben Nevis Place, Nawton, Hamilton New Zealand

Registered address used from 03 Sep 2008 to 20 Aug 2014

Address #7: 25 Twickenham Place, Thornton Estate, Hamilton

Physical & registered address used from 28 Jun 2007 to 03 Sep 2008

Contact info
64 272 800082
Phone
jamesb@ardent8.com
08 Aug 2022 Director 1 James
jt@ardent8.com
08 Aug 2022 Director 2 John
www.ardent8.com
19 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Twizell, John Peter Riverlea
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Brien, James Patong, Kathu District
Phuket
83150
Thailand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waterhouse, Adrian Thornton Estate
Hamilton
Directors

John Peter Twizell - Director

Appointment date: 08 May 2012

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 07 May 2021

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 19 Aug 2018

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 08 May 2012


James Brien - Director

Appointment date: 01 Jun 2012

Address: Nanai Road, Patong, Kathu District, Phuket, 83150 Thailand

Address used since 08 Aug 2023

Address: Ct Hub, Singapore, 339407 Singapore

Address used since 01 Apr 2020

Address: #14-03, Sky Green, Singapore, 368236 Singapore

Address used since 20 Apr 2016

Address: Paya Lebar Square, Singapore, 409051 Singapore

Address used since 05 Aug 2019


Adrian Waterhouse - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 04 Jun 2012

Address: Thornton Estate, Hamilton,

Address used since 28 Jun 2007

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