General information

Ardent Holdings Limited

Type: NZ Limited Company (Ltd)
9429035924524
New Zealand Business Number
1334102
Company Number
Registered
Company Status

Ardent Holdings Limited (issued a New Zealand Business Number of 9429035924524) was started on 14 Jul 2003. 2 addresses are currently in use by the company: 6 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). Suite 2, 9 Remuera Road, Newmarket, Auckland had been their registered address, up to 15 Feb 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Kidd, Bevan (an individual) located at Te Atatu Peninsula, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kidd, Alisha (an individual) - located at Te Atatu Peninsula, Auckland. Our data was updated on 12 Mar 2024.

Current address Type Used since
6 Piriti Drive, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 15 Feb 2017
Directors
Name and Address Role Period
Bevan Kidd
Te Atatu Peninsula, Waitakere, 0610
Address used since 03 Mar 2010
Director 14 Jul 2003 - current
Alisha Kidd
Te Atatu Peninsula, Waitakere, 0610
Address used since 03 Mar 2010
Director 08 Mar 2006 - current
Addresses
Previous address Type Period
Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 Registered & physical 07 Sep 2015 - 15 Feb 2017
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Registered & physical 20 Feb 2009 - 07 Sep 2015
C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Physical & registered 08 Mar 2005 - 20 Feb 2009
C/- Cockcroft & Co Ltd, 44 Wellesley Street, Novell Building, Level 8, Auckland Physical & registered 14 Jul 2003 - 08 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kidd, Bevan
Individual
Te Atatu Peninsula
Auckland
14 Jul 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kidd, Alisha
Individual
Te Atatu Peninsula
Auckland
08 Mar 2006 - current
Location
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