Ardvark Holdings Limited, a registered company, was incorporated on 07 Feb 2008. 9429032929546 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. The company has been managed by 2 directors: Roger Warwick Winton - an active director whose contract began on 07 Feb 2008,
Jane Lindsey Winton - an inactive director whose contract began on 07 Feb 2008 and was terminated on 15 Nov 2010.
Last updated on 24 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 36 Princes Street, Northcote, Auckland, 0627 (physical address),
36 Princes Street, Northcote, Auckland, 0627 (service address),
36 Princes Street, Northcote, Auckland, 0627 (registered address),
36 Princes Street, Northcote Point, Auckland, 0627 (office address) among others.
Ardvark Holdings Limited had been using 35 Erskine Road, Maunu, Whangarei as their physical address up until 29 Mar 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).
Principal place of activity
36 Princes Street, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: 35 Erskine Road, Maunu, Whangarei, 0110 New Zealand
Physical & registered address used from 23 Feb 2018 to 29 Mar 2021
Address #2: 1st Floor, 5 Hunt Street, Whangarei, 0110 New Zealand
Registered & physical address used from 16 Mar 2012 to 23 Feb 2018
Address #3: Level 1, 4 Vinery Lane, Whangarei New Zealand
Registered & physical address used from 07 Feb 2008 to 16 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Winton, Roger Warrick |
Auckland 0627 New Zealand |
04 Mar 2024 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Smedley, Ian Dale |
Rd 9 Whangarei 0179 New Zealand |
03 May 2019 - |
Director | Winton, Roger Warwick |
Northcote Auckland 0627 New Zealand |
17 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maq Trustees 2008 Limited Shareholder NZBN: 9429032937671 Company Number: 2087455 |
Chartered Accountants Tai Tokerau Bldg, 5 Hunt Str, Whangarei Null New Zealand |
17 Nov 2010 - 23 Apr 2019 |
Individual | Winton, Jane Lindsey |
Whangarei |
07 Feb 2008 - 17 Nov 2010 |
Entity | Maq Trustees 2008 Limited Shareholder NZBN: 9429032937671 Company Number: 2087455 |
Chartered Accountants Tai Tokerau Bldg, 5 Hunt Str, Whangarei Null New Zealand |
17 Nov 2010 - 23 Apr 2019 |
Roger Warwick Winton - Director
Appointment date: 07 Feb 2008
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Mar 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 12 Mar 2015
Jane Lindsey Winton - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 15 Nov 2010
Address: Whangarei, 0112 New Zealand
Address used since 07 Feb 2008
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