Aardvark Technologies Limited, a registered company, was incorporated on 15 Apr 1999. 9429037608002 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been supervised by 3 directors: Stuart Philip John Gross - an active director whose contract began on 29 Oct 2003,
Carol Ann Gross - an active director whose contract began on 01 Oct 2017,
Vivienne Maxzeen Joy Gross - an inactive director whose contract began on 15 Apr 1999 and was terminated on 22 Nov 2012.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 46 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: postal, office).
Aardvark Technologies Limited had been using 9/10 Airborne Road, Albany, Auckland as their registered address until 14 Feb 2011.
A single entity controls all company shares (exactly 100 shares) - Gross, Stuart Philip John - located at 0930, Gulf Harbour, Whangaparaoa.
Principal place of activity
46 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 9/10 Airborne Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Dec 2010 to 14 Feb 2011
Address #2: 9/10 Airborne Road, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 10 Nov 2006 to 09 Dec 2010
Address #3: 9/10 Airborne Road, Albany, Auckland
Registered & physical address used from 17 Oct 2005 to 10 Nov 2006
Address #4: 46 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 1463
Registered & physical address used from 12 Aug 2005 to 17 Oct 2005
Address #5: 80 Oaktree Avenue, Browns Bay, Auckland
Registered address used from 12 Apr 2000 to 12 Aug 2005
Address #6: 80 Oaktree Avenue, Browns Bay, Auckland
Physical address used from 16 Apr 1999 to 12 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gross, Stuart Philip John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gross, Vivienne Maxzeen Joy |
Gulf Harbour Whangaparaoa, 0930 New Zealand |
12 Nov 2003 - 20 Apr 2013 |
Stuart Philip John Gross - Director
Appointment date: 29 Oct 2003
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 04 Nov 2017
Address: Whangaparaoa, 0930 New Zealand
Address used since 05 Nov 2016
Carol Ann Gross - Director
Appointment date: 01 Oct 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2017
Vivienne Maxzeen Joy Gross - Director (Inactive)
Appointment date: 15 Apr 1999
Termination date: 22 Nov 2012
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 26 Jul 2010
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