Arden Consulting Limited was launched on 23 Apr 2014 and issued a number of 9429041204535. The registered LTD company has been supervised by 1 director, named Matthew John White - an active director whose contract began on 23 Apr 2014.
As stated in BizDb's database (last updated on 10 Apr 2024), this company registered 1 address: 65 Rose Road, Grey Lynn, Auckland, 1021 (category: registered, service).
Up to 31 Mar 2021, Arden Consulting Limited had been using 8B Monmouth Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Swl Trustee Company (2023) Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Woods, Amie Lee (an individual) located at Grey Lynn, Auckland postcode 1021,
White, Matthew John (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Woods, Amie Lee - located at Grey Lynn, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
White, Matthew John, located at Grey Lynn, Auckland (a director). Arden Consulting Limited is classified as "Real estate management service" (business classification L672050).
Principal place of activity
29 Allen Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 8b Monmouth Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 14 Mar 2019 to 31 Mar 2021
Address #2: 10 First Avenue, Stanley Point, Auckland, 0624 New Zealand
Registered & physical address used from 12 Mar 2018 to 14 Mar 2019
Address #3: 174 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 24 May 2017 to 12 Mar 2018
Address #4: 34 Sandringham Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 23 Mar 2016 to 24 May 2017
Address #5: 56 Valley Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 29 May 2015 to 23 Mar 2016
Address #6: 7 Huntly Avenue, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 23 Apr 2014 to 29 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Swl Trustee Company (2023) Limited Shareholder NZBN: 9429051131715 |
Grey Lynn Auckland 1021 New Zealand |
15 Mar 2024 - |
| Individual | Woods, Amie Lee |
Grey Lynn Auckland 1021 New Zealand |
21 Oct 2021 - |
| Individual | White, Matthew John |
Grey Lynn Auckland 1021 New Zealand |
21 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Woods, Amie Lee |
Grey Lynn Auckland 1021 New Zealand |
21 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | White, Matthew John |
Grey Lynn Auckland 1021 New Zealand |
23 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brian Braatvedt Trustee Company No 23 Limited Shareholder NZBN: 9429030515024 Company Number: 4008879 |
Pukete Hamilton 3200 New Zealand |
21 Oct 2021 - 15 Mar 2024 |
Matthew John White - Director
Appointment date: 23 Apr 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Mar 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Feb 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 02 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2019
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