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Ardeche Investments Limited

Type: NZ Limited Company (Ltd)
9429034163559
NZBN
1806007
Company Number
Registered
Company Status
Current address
806 Karamu Road
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Apr 2014

Ardeche Investments Limited, a registered company, was started on 17 May 2006. 9429034163559 is the NZ business identifier it was issued. This company has been run by 2 directors: Jonathan Connell Hill - an active director whose contract began on 17 May 2006,
Patricia Judith Hill - an inactive director whose contract began on 17 May 2006 and was terminated on 15 Jan 2017.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 806 Karamu Road, Hastings, Hastings, 4122 (category: physical, registered).
Ardeche Investments Limited had been using 208-210 Avenue Road East, Hastings as their registered address up to 29 Apr 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 30 Aug 2013 to 29 Apr 2014

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 20 Oct 2011 to 30 Aug 2013

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 20 Oct 2011 to 29 Apr 2014

Address: 111 Maraekakaho Road, Camberley, Hastings, 4120 New Zealand

Physical & registered address used from 19 Oct 2011 to 20 Oct 2011

Address: 258a Havelock Road, Akina, Hastings 4122 New Zealand

Registered & physical address used from 11 Feb 2010 to 19 Oct 2011

Address: 808a Eaton Road, St Leonards, Hastings, 4120

Registered & physical address used from 05 Jan 2009 to 11 Feb 2010

Address: 63 James Cook Street, Havelock North, Hawkes Bay

Physical & registered address used from 02 Jun 2006 to 05 Jan 2009

Address: 82 Buscomb Avenue, Henderson, Auckland

Registered & physical address used from 17 May 2006 to 02 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hill, Jonathan Connell Akina
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hill, Patricia Judith Akina
Hastings
4122
New Zealand
Directors

Jonathan Connell Hill - Director

Appointment date: 17 May 2006

Address: Akina, Hastings, 4122 New Zealand

Address used since 10 Mar 2011


Patricia Judith Hill - Director (Inactive)

Appointment date: 17 May 2006

Termination date: 15 Jan 2017

Address: Akina, Hastings, 4122 New Zealand

Address used since 10 Mar 2011

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