Ardent Management Limited, a removed company, was registered on 19 Mar 2004. 9429035477921 is the NZ business number it was issued. The company has been run by 1 director, named Mark Willem Groos - an active director whose contract started on 19 Mar 2004.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 244A Grange Road, Otumoetai, Tauranga, 3110 (types include: physical, service).
Ardent Management Limited had been using 244A Grange Road, Otumoetai, Tauranga as their physical address up to 22 May 2013.
Previous names for this company, as we found at BizDb, included: from 22 Jan 2010 to 11 Jul 2015 they were called Kids Club 2010 Limited, from 29 Apr 2005 to 22 Jan 2010 they were called Ardent Executive Limited and from 19 Mar 2004 to 29 Apr 2005 they were called Ardent Exec Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 244a Grange Road, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 26 Jul 2012 to 22 May 2013
Address #2: 3a Bureta Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Jun 2012 to 26 Jul 2012
Address #3: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 27 Jan 2012 to 26 Jun 2012
Address #4: 3a Bureta Rd, Tauranga New Zealand
Physical & registered address used from 01 Aug 2008 to 27 Jan 2012
Address #5: 69 Te Hono Street, Tauranga
Physical & registered address used from 19 Mar 2004 to 01 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 07 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Groos, Mark Willem |
Tauranga 3110 New Zealand |
19 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hanley, Susan |
Otumoetai Tauranga 3110 New Zealand |
19 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanley, Susan |
Tauranga New Zealand |
10 May 2010 - 17 Nov 2010 |
Other | Null - Ardent Trust | 26 Jun 2005 - 19 Jan 2012 | |
Individual | Hanley, Susan |
Tauranga |
29 Mar 2010 - 29 Mar 2010 |
Other | Ardent Trust | 26 Jun 2005 - 19 Jan 2012 |
Mark Willem Groos - Director
Appointment date: 19 Mar 2004
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 22 May 2013
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