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Ardgowan Limited

Type: NZ Limited Company (Ltd)
9429041990490
NZBN
5812807
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
349b Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 07 Sep 2022

Ardgowan Limited was registered on 22 Sep 2015 and issued an NZBN of 9429041990490. This registered LTD company has been supervised by 2 directors: Jo-Anne Alma Bennett - an active director whose contract began on 22 Sep 2015,
Kevin David Pitfield - an inactive director whose contract began on 22 Sep 2015 and was terminated on 11 May 2022.
As stated in BizDb's information (updated on 05 Apr 2024), this company registered 1 address: 349B Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 07 Sep 2022, Ardgowan Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Pitfield, Kevin David (an individual) located at Rd 4, Tuakau postcode 2694,
Kevin Pitfield (a director) located at Rd 4, Tuakau postcode 2694,
Bennett, Jo-Anne Alma (a director) located at Botany Downs, Auckland postcode 2010. Ardgowan Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jun 2019 to 07 Sep 2022

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Sep 2015 to 07 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pitfield, Kevin David Rd 4
Tuakau
2694
New Zealand
Director Kevin David Pitfield Rd 4
Tuakau
2694
New Zealand
Director Bennett, Jo-anne Alma Botany Downs
Auckland
2010
New Zealand
Directors

Jo-anne Alma Bennett - Director

Appointment date: 22 Sep 2015

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 14 Jul 2016


Kevin David Pitfield - Director (Inactive)

Appointment date: 22 Sep 2015

Termination date: 11 May 2022

Address: Rd 4, Tuakau, 2694 New Zealand

Address used since 22 Sep 2015

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