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Aardvark Technologies Limited

Type: NZ Limited Company (Ltd)
9429037608002
NZBN
955421
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
46 Harbour Village Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 14 Feb 2011
46 Harbour Village Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 07 Nov 2019

Aardvark Technologies Limited, a registered company, was incorporated on 15 Apr 1999. 9429037608002 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been supervised by 3 directors: Stuart Philip John Gross - an active director whose contract began on 29 Oct 2003,
Carol Ann Gross - an active director whose contract began on 01 Oct 2017,
Vivienne Maxzeen Joy Gross - an inactive director whose contract began on 15 Apr 1999 and was terminated on 22 Nov 2012.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 46 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: postal, office).
Aardvark Technologies Limited had been using 9/10 Airborne Road, Albany, Auckland as their registered address until 14 Feb 2011.
A single entity controls all company shares (exactly 100 shares) - Gross, Stuart Philip John - located at 0930, Gulf Harbour, Whangaparaoa.

Addresses

Principal place of activity

46 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 9/10 Airborne Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Dec 2010 to 14 Feb 2011

Address #2: 9/10 Airborne Road, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 10 Nov 2006 to 09 Dec 2010

Address #3: 9/10 Airborne Road, Albany, Auckland

Registered & physical address used from 17 Oct 2005 to 10 Nov 2006

Address #4: 46 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 1463

Registered & physical address used from 12 Aug 2005 to 17 Oct 2005

Address #5: 80 Oaktree Avenue, Browns Bay, Auckland

Registered address used from 12 Apr 2000 to 12 Aug 2005

Address #6: 80 Oaktree Avenue, Browns Bay, Auckland

Physical address used from 16 Apr 1999 to 12 Aug 2005

Contact info
64 21 679076
06 Nov 2018 Phone
stuart.pj.gross@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
stuart.pj.gross@gmail.com
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gross, Stuart Philip John Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gross, Vivienne Maxzeen Joy Gulf Harbour
Whangaparaoa, 0930

New Zealand
Directors

Stuart Philip John Gross - Director

Appointment date: 29 Oct 2003

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 04 Nov 2017

Address: Whangaparaoa, 0930 New Zealand

Address used since 05 Nov 2016


Carol Ann Gross - Director

Appointment date: 01 Oct 2017

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Oct 2017


Vivienne Maxzeen Joy Gross - Director (Inactive)

Appointment date: 15 Apr 1999

Termination date: 22 Nov 2012

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 26 Jul 2010

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