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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Twizell, John Peter |
Riverlea Hamilton 3216 New Zealand |
05 Jun 2012 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Brien, James |
Patong, Kathu District Phuket 83150 Thailand |
05 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waterhouse, Adrian |
Thornton Estate Hamilton |
28 Jun 2007 - 05 Jun 2012 |
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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