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Ardent Management Limited

Type: NZ Limited Company (Ltd)
9429035477921
NZBN
1493666
Company Number
Removed
Company Status
Current address
244a Grange Road
Otumoetai
Tauranga 3110
New Zealand
Registered address used since 26 Jul 2012
244a Grange Road
Otumoetai
Tauranga 3110
New Zealand
Physical & service address used since 22 May 2013

Ardent Management Limited, a removed company, was registered on 19 Mar 2004. 9429035477921 is the NZ business number it was issued. The company has been run by 1 director, named Mark Willem Groos - an active director whose contract started on 19 Mar 2004.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 244A Grange Road, Otumoetai, Tauranga, 3110 (types include: physical, service).
Ardent Management Limited had been using 244A Grange Road, Otumoetai, Tauranga as their physical address up to 22 May 2013.
Previous names for this company, as we found at BizDb, included: from 22 Jan 2010 to 11 Jul 2015 they were called Kids Club 2010 Limited, from 29 Apr 2005 to 22 Jan 2010 they were called Ardent Executive Limited and from 19 Mar 2004 to 29 Apr 2005 they were called Ardent Exec Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 244a Grange Road, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 26 Jul 2012 to 22 May 2013

Address #2: 3a Bureta Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Jun 2012 to 26 Jul 2012

Address #3: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Physical & registered address used from 27 Jan 2012 to 26 Jun 2012

Address #4: 3a Bureta Rd, Tauranga New Zealand

Physical & registered address used from 01 Aug 2008 to 27 Jan 2012

Address #5: 69 Te Hono Street, Tauranga

Physical & registered address used from 19 Mar 2004 to 01 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 07 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Groos, Mark Willem Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hanley, Susan Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanley, Susan Tauranga

New Zealand
Other Null - Ardent Trust
Individual Hanley, Susan Tauranga
Other Ardent Trust
Directors

Mark Willem Groos - Director

Appointment date: 19 Mar 2004

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 22 May 2013

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