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Ardvark Holdings Limited

Type: NZ Limited Company (Ltd)
9429032929546
NZBN
2089163
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Po Box 10246
Te Mai
Whangarei 0143
New Zealand
Postal address used since 23 Apr 2019
36 Princes Street
Northcote Point
Auckland 0627
New Zealand
Office & delivery address used since 19 Mar 2021
36 Princes Street
Northcote
Auckland 0627
New Zealand
Physical & service & registered address used since 29 Mar 2021

Ardvark Holdings Limited, a registered company, was incorporated on 07 Feb 2008. 9429032929546 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. The company has been managed by 2 directors: Roger Warwick Winton - an active director whose contract began on 07 Feb 2008,
Jane Lindsey Winton - an inactive director whose contract began on 07 Feb 2008 and was terminated on 15 Nov 2010.
Last updated on 04 Feb 2024, our database contains detailed information about 3 addresses this company uses, namely: 36 Princes Street, Northcote, Auckland, 0627 (physical address),
36 Princes Street, Northcote, Auckland, 0627 (service address),
36 Princes Street, Northcote, Auckland, 0627 (registered address),
36 Princes Street, Northcote Point, Auckland, 0627 (office address) among others.
Ardvark Holdings Limited had been using 35 Erskine Road, Maunu, Whangarei as their physical address up until 29 Mar 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Smedley, Ian Dale (an individual) located at Rd 9, Whangarei postcode 0179,
Winton, Roger Warwick (a director) located at Northcote, Auckland postcode 0627.

Addresses

Principal place of activity

36 Princes Street, Northcote Point, Auckland, 0627 New Zealand


Previous addresses

Address #1: 35 Erskine Road, Maunu, Whangarei, 0110 New Zealand

Physical & registered address used from 23 Feb 2018 to 29 Mar 2021

Address #2: 1st Floor, 5 Hunt Street, Whangarei, 0110 New Zealand

Registered & physical address used from 16 Mar 2012 to 23 Feb 2018

Address #3: Level 1, 4 Vinery Lane, Whangarei New Zealand

Registered & physical address used from 07 Feb 2008 to 16 Mar 2012

Contact info
64 21 438622
23 Apr 2019 Phone
rogerwinton77@gmail.com
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smedley, Ian Dale Rd 9
Whangarei
0179
New Zealand
Director Winton, Roger Warwick Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maq Trustees 2008 Limited
Shareholder NZBN: 9429032937671
Company Number: 2087455
Chartered Accountants
Tai Tokerau Bldg, 5 Hunt Str, Whangarei
Null
New Zealand
Individual Winton, Jane Lindsey Whangarei
Entity Maq Trustees 2008 Limited
Shareholder NZBN: 9429032937671
Company Number: 2087455
Chartered Accountants
Tai Tokerau Bldg, 5 Hunt Str, Whangarei
Null
New Zealand
Directors

Roger Warwick Winton - Director

Appointment date: 07 Feb 2008

Address: Northcote, Auckland, 0627 New Zealand

Address used since 19 Mar 2021

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 12 Mar 2015


Jane Lindsey Winton - Director (Inactive)

Appointment date: 07 Feb 2008

Termination date: 15 Nov 2010

Address: Whangarei, 0112 New Zealand

Address used since 07 Feb 2008

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