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Ardent Holdings Limited

Type: NZ Limited Company (Ltd)
9429035924524
NZBN
1334102
Company Number
Registered
Company Status
Current address
6 Piriti Drive
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 15 Feb 2017

Ardent Holdings Limited, a registered company, was started on 14 Jul 2003. 9429035924524 is the NZ business number it was issued. This company has been run by 2 directors: Bevan Kidd - an active director whose contract began on 14 Jul 2003,
Alisha Kidd - an active director whose contract began on 08 Mar 2006.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
Ardent Holdings Limited had been using Suite 2, 9 Remuera Road, Newmarket, Auckland as their registered address up to 15 Feb 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 07 Sep 2015 to 15 Feb 2017

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 20 Feb 2009 to 07 Sep 2015

Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 08 Mar 2005 to 20 Feb 2009

Address: C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland

Physical & registered address used from 14 Jul 2003 to 08 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kidd, Bevan Te Atatu Peninsula
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kidd, Alisha Te Atatu Peninsula
Auckland

New Zealand
Directors

Bevan Kidd - Director

Appointment date: 14 Jul 2003

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 03 Mar 2010


Alisha Kidd - Director

Appointment date: 08 Mar 2006

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 03 Mar 2010

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