Ardent Ventures Limited was started on 01 Apr 1949 and issued an NZ business number of 9429040734798. This registered LTD company has been managed by 1 director, named Grant Robert Faber - an active director whose contract began on 19 Oct 1988.
As stated in our database (updated on 22 Mar 2024), this company uses 1 address: 38 Wallace Street, Herne Bay, Auckland, 1011 (types include: physical, registered).
Up until 11 Apr 2011, Ardent Ventures Limited had been using 38 Wallace Street, Herne Bay, Auckland as their physical address.
BizDb found other names used by this company: from 01 Jun 2012 to 01 Jun 2012 they were called Parkside Ventures Limited, from 30 Sep 2009 to 01 Jun 2012 they were called Sherborne Packaging Limited and from 08 Dec 1992 to 30 Sep 2009 they were called Banner Brands Limited.
A total of 10000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 9999 shares are held by 2 entities, namely:
Faber, Danique Naomi (an individual) located at Herne Bay, Auckland postcode 1011,
Coyte, Bryan Arch (an individual) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: 38 Wallace Street, Herne Bay, Auckland New Zealand
Physical & registered address used from 25 Feb 2008 to 11 Apr 2011
Address: 32c Wallace Street, Herne Bay, Auckland
Physical & registered address used from 16 Feb 2005 to 25 Feb 2008
Address: Level 1, 231 Hinemoa Street, Birkenhead, Auckland
Physical & registered address used from 30 Apr 2004 to 16 Feb 2005
Address: 1st Floor, 231 Hinemoa Street, Birkenhead, Auckland
Physical address used from 01 Jul 1997 to 30 Apr 2004
Address: 51/53 Queen Street,, Northcote Point,, Auckland
Registered address used from 20 Dec 1994 to 30 Apr 2004
Address: 27 Birmingham Road, East Tamaki, Auckland
Registered address used from 08 Jan 1993 to 20 Dec 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9999 | |||
Individual | Faber, Danique Naomi |
Herne Bay Auckland 1011 New Zealand |
21 Mar 2022 - |
Individual | Coyte, Bryan Arch |
Herne Bay Auckland 1011 New Zealand |
04 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Faber, Grant Robert |
Herne Bay Auckland |
23 Apr 2004 - 23 Apr 2004 |
Individual | Faber, Grant Robert |
Herne Bay Auckland |
23 Apr 2004 - 23 Apr 2004 |
Individual | Faber, Grant Robert |
38 Wallace Street Herne Bay, Auckland New Zealand |
04 Feb 2010 - 09 Apr 2013 |
Individual | Faber, Ronald Fletcher |
Herne Bay Auckland 1011 New Zealand |
04 Feb 2010 - 14 Mar 2016 |
Individual | Faber, Grant Robert |
Herne Bay Auckland |
23 Apr 2004 - 23 Apr 2004 |
Individual | Faber, Grant Robert |
Herne Bay Auckland 1011 New Zealand |
23 Apr 2004 - 23 Apr 2004 |
Grant Robert Faber - Director
Appointment date: 19 Oct 1988
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2008
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