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Ardvak Investments Limited

Type: NZ Limited Company (Ltd)
9429034897515
NZBN
1609882
Company Number
Registered
Company Status
Current address
35 Cardiff Road
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 01 Sep 2015

Ardvak Investments Limited, a registered company, was started on 18 Mar 2005. 9429034897515 is the business number it was issued. The company has been supervised by 2 directors: David Sydney Chapman - an active director whose contract began on 18 Mar 2005,
Karyn Lee Chapman - an active director whose contract began on 18 Mar 2005.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 35 Cardiff Road, Pakuranga, Auckland, 2010 (type: registered, physical).
Ardvak Investments Limited had been using 2 Kalmia Street, Ellerslie, Auckland as their physical address until 01 Sep 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address: 2 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 01 Mar 2011 to 01 Sep 2015

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Registered & physical address used from 24 Mar 2006 to 01 Mar 2011

Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Registered address used from 18 Mar 2005 to 24 Mar 2006

Address: C/-gilligan & Company, Level 2, 3 Braodway, Newmarket, Auckland

Physical address used from 18 Mar 2005 to 24 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Chapman, Karyn Lee Papakura
Auckland
Shares Allocation #2 Number of Shares: 80
Individual Chapman, David Sydney Papakura
Auckland
Directors

David Sydney Chapman - Director

Appointment date: 18 Mar 2005

Address: Papakura, Auckland, 2113 New Zealand

Address used since 18 Mar 2005


Karyn Lee Chapman - Director

Appointment date: 18 Mar 2005

Address: Papakura, Auckland, 2113 New Zealand

Address used since 18 Mar 2005

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