General information

Ardeche Investments Limited

Type: NZ Limited Company (Ltd)
9429034163559
New Zealand Business Number
1806007
Company Number
Registered
Company Status

Ardeche Investments Limited (issued an NZ business number of 9429034163559) was registered on 17 May 2006. 2 addresses are currently in use by the company: 806 Karamu Road, Hastings, Hastings, 4122 (type: physical, registered). 208-210 Avenue Road East, Hastings had been their registered address, up until 29 Apr 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hill, Jonathan Connell (an individual) located at Akina, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hill, Patricia Judith (an individual) - located at Akina, Hastings. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
806 Karamu Road, Hastings, Hastings, 4122 Physical & registered & service 29 Apr 2014
Directors
Name and Address Role Period
Jonathan Connell Hill
Akina, Hastings, 4122
Address used since 10 Mar 2011
Director 17 May 2006 - current
Patricia Judith Hill
Akina, Hastings, 4122
Address used since 10 Mar 2011
Director 17 May 2006 - 15 Jan 2017
Addresses
Previous address Type Period
208-210 Avenue Road East, Hastings, 4122 Registered 30 Aug 2013 - 29 Apr 2014
208-210 Avenue Road East, Hastings, 4122 Registered 20 Oct 2011 - 30 Aug 2013
208-210 Avenue Road East, Hastings, 4122 Physical 20 Oct 2011 - 29 Apr 2014
111 Maraekakaho Road, Camberley, Hastings, 4120 Physical & registered 19 Oct 2011 - 20 Oct 2011
258a Havelock Road, Akina, Hastings 4122 Registered & physical 11 Feb 2010 - 19 Oct 2011
808a Eaton Road, St Leonards, Hastings, 4120 Registered & physical 05 Jan 2009 - 11 Feb 2010
63 James Cook Street, Havelock North, Hawkes Bay Physical & registered 02 Jun 2006 - 05 Jan 2009
82 Buscomb Avenue, Henderson, Auckland Registered & physical 17 May 2006 - 02 Jun 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hill, Jonathan Connell
Individual
Akina
Hastings
4122
17 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hill, Patricia Judith
Individual
Akina
Hastings
4122
17 May 2006 - current
Location
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