Ardvark Holdings Limited (issued an NZ business number of 9429032929546) was incorporated on 07 Feb 2008. 5 addresess are in use by the company: 36 Princes Street, Northcote, Auckland, 0627 (type: physical, service). 35 Erskine Road, Maunu, Whangarei had been their physical address, up until 29 Mar 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Winton, Roger Warrick (an individual) located at Auckland postcode 0627. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Smedley, Ian Dale (an individual) - located at Rd 9, Whangarei,
Winton, Roger Warwick (a director) - located at Northcote, Auckland. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued to Ardvark Holdings Limited. Our data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 10246, Te Mai, Whangarei, 0143 | Postal | 23 Apr 2019 |
36 Princes Street, Northcote Point, Auckland, 0627 | Office & delivery | 19 Mar 2021 |
36 Princes Street, Northcote, Auckland, 0627 | Physical & service & registered | 29 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Roger Warwick Winton
Northcote, Auckland, 0627
Address used since 19 Mar 2021
Maunu, Whangarei, 0110
Address used since 12 Mar 2015 |
Director | 07 Feb 2008 - current |
Jane Lindsey Winton
Whangarei, 0112
Address used since 07 Feb 2008 |
Director | 07 Feb 2008 - 15 Nov 2010 |
36 Princes Street , Northcote Point , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
35 Erskine Road, Maunu, Whangarei, 0110 | Physical & registered | 23 Feb 2018 - 29 Mar 2021 |
1st Floor, 5 Hunt Street, Whangarei, 0110 | Registered & physical | 16 Mar 2012 - 23 Feb 2018 |
Level 1, 4 Vinery Lane, Whangarei | Registered & physical | 07 Feb 2008 - 16 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Winton, Roger Warrick Individual |
Auckland 0627 |
04 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Smedley, Ian Dale Individual |
Rd 9 Whangarei 0179 |
03 May 2019 - current |
Winton, Roger Warwick Director |
Northcote Auckland 0627 |
17 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Maq Trustees 2008 Limited Shareholder NZBN: 9429032937671 Company Number: 2087455 Entity |
Chartered Accountants Tai Tokerau Bldg, 5 Hunt Str, Whangarei Null |
17 Nov 2010 - 23 Apr 2019 |
Winton, Jane Lindsey Individual |
Whangarei |
07 Feb 2008 - 17 Nov 2010 |
Maq Trustees 2008 Limited Shareholder NZBN: 9429032937671 Company Number: 2087455 Entity |
Chartered Accountants Tai Tokerau Bldg, 5 Hunt Str, Whangarei Null |
17 Nov 2010 - 23 Apr 2019 |
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