Ardea Investment Management Pty Ltd, a registered company, was registered on 24 Mar 2011. 9429031168502 is the NZ business number it was issued. This company has been managed by 21 directors: Benjamin John Alexander - an active director whose contract started on 25 Aug 2008,
Stephen Clout - an active director whose contract started on 10 Mar 2011,
Peter Michael Tiffin - an active director whose contract started on 24 Mar 2011,
Benjamin John Alexander - an active director whose contract started on 24 Mar 2011,
Andrew Craig Bartlett - an active person authorised for service whose contract started on 24 Mar 2011.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 83 Albert Street, Auckland Central, Auckland, 1010 (registered address),
24-26 Pollen Street, Ponsonby, Auckland, 1021 (service address).
Ardea Investment Management Pty Ltd had been using 9Th Floor, West Plaza, 1-3 Albert Street, Auckland as their registered address until 31 Jan 2018.
Previous addresses
Address #1: 9th Floor, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered address used from 03 Mar 2017 to 31 Jan 2018
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 24 Mar 2011 to 03 Mar 2017
Basic Financial info
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 14 Aug 2023
Country of origin: AU
Benjamin John Alexander - Director
Appointment date: 25 Aug 2008
Address: Vaucluse, Nsw, 2030 Australia
Address used since 24 Mar 2011
Stephen Clout - Director
Appointment date: 10 Mar 2011
Address: 2 Seacliff Place, Caves Beach, Nsw, 2281 Australia
Address used since 29 Mar 2011
Peter Michael Tiffin - Director
Appointment date: 24 Mar 2011
Address: Greenwich, Nsw, 2065 Australia
Address used since 24 Mar 2011
Benjamin John Alexander - Director
Appointment date: 24 Mar 2011
Address: Vaucluse, Nsw, 2030 Australia
Address used since 24 Mar 2011
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 24 Mar 2011
Address: Bondi, Nsw, 2026 Australia
Address used since 24 Mar 2011
Andrew Craig Bartlett - Person Authorised for Service
Appointment date: 24 Mar 2011
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 24 Mar 2011
Andrew Craig Bartlett - Person Authorised For Service
Appointment date: 24 Mar 2011
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 24 Mar 2011
John Bernard Power - Director
Appointment date: 28 Jan 2022
Address: Mosman, Nsw, 2088 Australia
Address used since 28 Jan 2022
John Bernard Power O'keeffe - Director
Appointment date: 28 Jan 2022
Address: Mosman, Nsw, 2088 Australia
Address used since 28 Jan 2022
Gopinath Karunakaran - Director
Appointment date: 23 Jan 2024
Address: Strathfield, New South Wales, 2135 Australia
Address used since 25 Jan 2024
Peter Michael Tiffin - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 30 Nov 2023
Address: Greenwich, Nsw, 2065 Australia
Address used since 24 Mar 2011
David John Podesta Pullini - Director (Inactive)
Appointment date: 22 Aug 2023
Termination date: 22 Nov 2023
Address: 155 Macquarie Sttreet, Sydney, Nsw, 2000 New Zealand
Address used since 25 Aug 2023
Nicholas David Hamilton - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 28 Jan 2022
Address: Mosman, Nsw, 2088 Australia
Address used since 16 Aug 2017
Address: Mosman, Nsw, 2088 Australia
Address used since 16 Aug 2017
Yash Sodhi - Director (Inactive)
Appointment date: 09 Dec 2021
Termination date: 28 Jan 2022
Address: 35 Margaret Street, Stanmore, Nsw, 2048 Australia
Address used since 22 Dec 2021
Alexandra Jane Bell (alternate Director) - Director (Inactive)
Appointment date: 08 Nov 2019
Termination date: 29 Oct 2021
Address: West Pymble, Nsw, 2073 Australia
Address used since 26 Nov 2019
Tamar Hamlyn - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 28 Jul 2020
Address: Unit 1, 86 Belgrave Street, Bronte, Nsw, 2024 Australia
Address used since 29 Mar 2011
Andrew Craig Bartlett - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 28 Jul 2020
Address: Castor Bay, Auckland, New Zealand, 0620 New Zealand
Address used since 24 Mar 2011
Audrey Michelle Collins - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 21 Sep 2018
Address: 49a Central Avenue, Mosman, Nsw, 2088 Australia
Address used since 23 Aug 2017
Catherine H. - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 09 Aug 2017
Address: Lilyfield, Nsw, 2040 Australia
Address used since 04 Jun 2013
Audrey Michelle Collins - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 09 Aug 2017
Address: Mosman, Nsw, 2088 Australia
Address used since 14 Feb 2017
Brendan John O'connor - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 16 Sep 2016
Address: Cronulla, Nsw, 2230 Australia
Address used since 04 Jun 2013
Robert John Woods - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 24 May 2013
Address: Mosman Nsw 2088, Australia
Address used since 24 Mar 2011
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