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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Chapman, Karyn Lee |
Papakura Auckland |
18 Mar 2005 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Chapman, David Sydney |
Papakura Auckland |
18 Mar 2005 - |
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
Franklin Wiz Limited
35 Cardiff Road
Zrnovo Research Limited
35 Cardiff Road
Bam-boo-matt Investments Limited
35 Cardiff Road
Hyde Property Investments Limited
35 Cardiff Road
Finance Biz Limited
35 Cardiff Road
White Swan Consultancy Limited
35 Cardiff Road