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Per Ardua Holdings Limited

Type: NZ Limited Company (Ltd)
9429036410026
NZBN
1225795
Company Number
Registered
Company Status
Current address
19a Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 12 May 2021

Per Ardua Holdings Limited was launched on 29 Jul 2002 and issued a business number of 9429036410026. The registered LTD company has been run by 2 directors: Adrian David Harvey - an active director whose contract started on 29 Jul 2002,
Kaye Louise Neely - an active director whose contract started on 03 Oct 2012.
As stated in BizDb's information (last updated on 25 May 2025), this company uses 1 address: 19A Te Atatu Road, Te Atatu South, Auckland, 0610 (category: registered, physical).
Up until 12 May 2021, Per Ardua Holdings Limited had been using 222 Bush Road, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Neely, Kaye Louise (an individual) located at Rothesay Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Harvey, Adrian David - located at Rothesay Bay, Auckland.

Addresses

Previous addresses

Address: 222 Bush Road, Albany, Auckland New Zealand

Registered & physical address used from 10 May 2004 to 12 May 2021

Address: 7 Helen Ryburn Place, Torbay, Auckland

Physical & registered address used from 29 Jul 2002 to 10 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Neely, Kaye Louise Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Harvey, Adrian David Rothesay Bay
Auckland
0630
New Zealand
Directors

Adrian David Harvey - Director

Appointment date: 29 Jul 2002

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Nov 2020

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 May 2017


Kaye Louise Neely - Director

Appointment date: 03 Oct 2012

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 17 Nov 2020

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 May 2017

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