Ardley Consulting Limited was started on 22 Feb 2001 and issued a business number of 9429037002480. This registered LTD company has been managed by 2 directors: Michael Patrick Foley - an active director whose contract started on 22 Feb 2001,
Nicole Lorraine Howard - an active director whose contract started on 22 Feb 2001.
According to the BizDb information (updated on 26 Mar 2024), this company registered 3 addresses: 49 Park Point Drive, Waiheke Island, 1971 (registered address),
49 Park Point Drive, Waiheke Island, 1971 (physical address),
49 Park Point Drive, Waiheke Island, 1971 (service address),
49 Park Point Drive, Waiheke Island, 1971 (other address) among others.
Up until 03 Jun 2021, Ardley Consulting Limited had been using 19A Masons Avenue, Herne Bay, Auckland as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Howard, Nicole Lorraine (an individual) located at Waiheke Island postcode 1971.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Foley, Michael Patrick - located at Waiheke Island. Ardley Consulting Limited was categorised as "Business consultant service" (business classification M696205).
Principal place of activity
49 Park Point Drive, Waiheke Island, 1971 New Zealand
Previous addresses
Address #1: 19a Masons Avenue, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 07 Mar 2006 to 03 Jun 2021
Address #2: 49 Burma Road, Khandallah, Wellington
Physical & registered address used from 27 May 2003 to 07 Mar 2006
Address #3: 101 Sefton Street, Wadestown, Wellington
Registered & physical address used from 22 Feb 2001 to 27 May 2003
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Howard, Nicole Lorraine |
Waiheke Island 1971 New Zealand |
22 Feb 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Foley, Michael Patrick |
Waiheke Island 1971 New Zealand |
22 Feb 2001 - |
Michael Patrick Foley - Director
Appointment date: 22 Feb 2001
Address: Waiheke Island, 1971 New Zealand
Address used since 01 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Feb 2006
Nicole Lorraine Howard - Director
Appointment date: 22 Feb 2001
Address: Waiheke Island, 1971 New Zealand
Address used since 01 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Feb 2006
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