Ardmore Group Limited

Ardmore Group Limited, a registered company, was registered on 20 Feb 1995. 9429038527890 is the NZ business identifier it was issued. This company has been managed by 4 directors: Timothy Joel Sundberg - an active director whose contract started on 23 Mar 2016,
Peter Joel Sundberg - an inactive director whose contract started on 12 Oct 1995 and was terminated on 10 Apr 2018,
Bryan William Keith Storey - an inactive director whose contract started on 12 Oct 1995 and was terminated on 25 Jun 1998,
Gloria Ann Rennie - an inactive director whose contract started on 20 Feb 1995 and was terminated on 12 Oct 1995.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Ardmore Group Limited had been using Level 1, 20 Beaumont Street, Victoria Park, Auckland as their registered address up until 22 Dec 2003.
Previous aliases used by the company, as we found at BizDb, included: from 14 Sep 1995 to 26 Apr 2016 they were named Ardmore Developments Limited, from 20 Feb 1995 to 14 Sep 1995 they were named Pyreen Enterprises Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 26 shares (26%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 74 shares (74%).

Previous addresses

Address: Level 1, 20 Beaumont Street, Victoria Park, Auckland

Registered address used from 23 May 2003 to 22 Dec 2003

Address: Level 1, 20 Beaumont Street, Victoria Park, Auckland 1

Physical address used from 23 May 2003 to 22 Dec 2003

Address: C/- Foley & Hughes, Level 6, 82 Symonds Street, Auckland

Registered address used from 16 May 2000 to 23 May 2003

Address: C/- Foley & Hughes, Level 6, 82 Symonds Street, Auckland

Physical address used from 16 May 2000 to 16 May 2000

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 15 May 1996 to 16 May 2000

Address: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 20 Feb 1995 to 16 May 2000

Previous Shareholders

Timothy Joel Sundberg - Director

Appointment date: 23 Mar 2016

Peter Joel Sundberg - Director (Inactive)

Appointment date: 12 Oct 1995

Termination date: 10 Apr 2018

Bryan William Keith Storey - Director (Inactive)

Appointment date: 12 Oct 1995

Termination date: 25 Jun 1998

Gloria Ann Rennie - Director (Inactive)

Appointment date: 20 Feb 1995

Termination date: 12 Oct 1995