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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pitfield, Kevin David |
Rd 4 Tuakau 2694 New Zealand |
22 Sep 2015 - |
Director | Kevin David Pitfield |
Rd 4 Tuakau 2694 New Zealand |
22 Sep 2015 - |
Director | Bennett, Jo-anne Alma |
Botany Downs Auckland 2010 New Zealand |
22 Sep 2015 - |
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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