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Ardent Solutions Limited

Type: NZ Limited Company (Ltd)
9429032537093
NZBN
2178112
Company Number
Registered
Company Status
Current address
Po Box 307019
Windsor Park
Auckland 0758
New Zealand
Postal & invoice address used since 31 May 2021
34a Ludlow Terrace
Totara Vale
Auckland 0627
New Zealand
Registered & physical & service address used since 09 Jun 2022

Ardent Solutions Limited, a registered company, was started on 01 Oct 2008. 9429032537093 is the number it was issued. The company has been run by 1 director, named Kenneth Raymond Mcpherson - an active director whose contract started on 01 Oct 2008.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 34A Ludlow Terrace, Totara Vale, Auckland, 0627 (types include: registered, physical).
Ardent Solutions Limited had been using 32A Taharoto Road, Takapuna, Auckland as their physical address up to 09 Jun 2022.
One entity controls all company shares (exactly 100 shares) - Mcpherson, Kenneth Raymond - located at 0627, Totara Vale, Auckland.

Addresses

Principal place of activity

32a Taharoto Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 32a Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 09 Jun 2021 to 09 Jun 2022

Address #2: 18 Finn Place, Totara Vale, Auckland, 0629 New Zealand

Physical & registered address used from 06 Jun 2019 to 09 Jun 2021

Address #3: Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Aug 2014 to 06 Jun 2019

Address #4: Suite 14, 160 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 01 Oct 2008 to 01 Aug 2014

Contact info
64 021 487423
Phone
kenmcp@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcpherson, Kenneth Raymond Totara Vale
Auckland
0627
New Zealand
Directors

Kenneth Raymond Mcpherson - Director

Appointment date: 01 Oct 2008

Address: Totara Vale, Auckland, 0627 New Zealand

Address used since 31 May 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 May 2021

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 28 May 2019

Address: Ranui, Auckland, 0612 New Zealand

Address used since 11 Aug 2013

Address: Ranui, Auckland, 0612 New Zealand

Address used since 29 Jun 2018