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Ardley Consulting Limited

Type: NZ Limited Company (Ltd)
9429037002480
NZBN
1116865
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
19a Masons Avenue
Herne Bay
Auckland
Other address (Address For Share Register) used since 28 Feb 2006
49 Park Point Drive
Waiheke Island 1971
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 May 2021
49 Park Point Drive
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 03 Jun 2021

Ardley Consulting Limited was started on 22 Feb 2001 and issued a business number of 9429037002480. This registered LTD company has been managed by 2 directors: Michael Patrick Foley - an active director whose contract started on 22 Feb 2001,
Nicole Lorraine Howard - an active director whose contract started on 22 Feb 2001.
According to the BizDb information (updated on 26 Mar 2024), this company registered 3 addresses: 49 Park Point Drive, Waiheke Island, 1971 (registered address),
49 Park Point Drive, Waiheke Island, 1971 (physical address),
49 Park Point Drive, Waiheke Island, 1971 (service address),
49 Park Point Drive, Waiheke Island, 1971 (other address) among others.
Up until 03 Jun 2021, Ardley Consulting Limited had been using 19A Masons Avenue, Herne Bay, Auckland as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Howard, Nicole Lorraine (an individual) located at Waiheke Island postcode 1971.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Foley, Michael Patrick - located at Waiheke Island. Ardley Consulting Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

49 Park Point Drive, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: 19a Masons Avenue, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 07 Mar 2006 to 03 Jun 2021

Address #2: 49 Burma Road, Khandallah, Wellington

Physical & registered address used from 27 May 2003 to 07 Mar 2006

Address #3: 101 Sefton Street, Wadestown, Wellington

Registered & physical address used from 22 Feb 2001 to 27 May 2003

Contact info
64 21 493208
Phone
nicolehoward055@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Howard, Nicole Lorraine Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Foley, Michael Patrick Waiheke Island
1971
New Zealand
Directors

Michael Patrick Foley - Director

Appointment date: 22 Feb 2001

Address: Waiheke Island, 1971 New Zealand

Address used since 01 Jan 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Feb 2006


Nicole Lorraine Howard - Director

Appointment date: 22 Feb 2001

Address: Waiheke Island, 1971 New Zealand

Address used since 01 Jan 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Feb 2006

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