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Ardmar Limited

Type: NZ Limited Company (Ltd)
9429031826525
NZBN
1495785
Company Number
Registered
Company Status
92582051
GST Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
49 Pararekau Rd
Karaka
Papakura 2580
New Zealand
Postal address used since 12 Nov 2021
98 49 Pararekau Rd.
Papakura
Auckland 2580
New Zealand
Office address used since 12 Nov 2021
49 Paraekau Rd
Karaka
Papakura 2580
New Zealand
Delivery address used since 12 Nov 2021

Ardmar Limited, a registered company, was started on 15 Apr 2004. 9429031826525 is the NZBN it was issued. "Bar - licensed" (business classification H452010) is how the company has been categorised. This company has been managed by 4 directors: Peter Franklin O'brien - an active director whose contract began on 15 Apr 2004,
Martin Gerard Devoy - an inactive director whose contract began on 22 Oct 2013 and was terminated on 30 Oct 2018,
Nigel Edward Boyhan - an inactive director whose contract began on 16 Feb 2015 and was terminated on 30 Oct 2018,
Joseph Clive Pryor - an inactive director whose contract began on 22 Oct 2013 and was terminated on 09 Jan 2015.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 49 Pararekau Rd, Karaka, Papakura, 2580 (registered address),
49 Pararekau Rd, Karaka, Papakura, 2580 (physical address),
49 Pararekau Rd, Karaka, Papakura, 2580 (service address),
98 49 Pararekau Rd., Papakura, Auckland, 2580 (office address) among others.
Ardmar Limited had been using 4 Mccall Place, Papakura as their physical address up until 22 Nov 2021.
One entity owns all company shares (exactly 100 shares) - O'brien, Peter Franklin - located at 2580, Karaka, Papakura.

Addresses

Other active addresses

Address #4: 49 Pararekau Rd, Karaka, Papakura, 2580 New Zealand

Registered & physical & service address used from 22 Nov 2021

Principal place of activity

98 49 Pararekau Rd., Papakura, Auckland, 2580 New Zealand


Previous address

Address #1: 4 Mccall Place, Papakura New Zealand

Physical & registered address used from 15 Apr 2004 to 22 Nov 2021

Contact info
64 027 4941973
05 Nov 2020 Mobile
64 9 2968008
05 Nov 2020 Accounts
obriens@actrix.co.nz
05 Nov 2020 nzbn-reserved-invoice-email-address-purpose
obriens@actrix.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual O'brien, Peter Franklin Karaka
Papakura
2580
New Zealand
Directors

Peter Franklin O'brien - Director

Appointment date: 15 Apr 2004

Address: Papakura, Auckland, 2580 New Zealand

Address used since 12 Nov 2021

Address: Papakura, Auckland, 2113 New Zealand

Address used since 30 Nov 2015


Martin Gerard Devoy - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 30 Oct 2018

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 22 Oct 2013


Nigel Edward Boyhan - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 30 Oct 2018

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 16 Feb 2015


Joseph Clive Pryor - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 09 Jan 2015

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 22 Oct 2013

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