General information
Ardmore Business Systems Limited
Type: NZ Limited Company (Ltd)9429040770390
New Zealand Business Number
39238
Company Number
Registered
Company Status
Ardmore Business Systems Limited (issued a business number of 9429040770390) was launched on 31 May 1982. 4 addresses are in use by the company: 932 Papakura-Clevedon Road, Rd 2, Papakura, 2582 (type: physical, registered). 932 Clevedon Road, Ardmore, South Auckland had been their registered address, up until 14 Sep 2000. Ardmore Business Systems Limited used more aliases, namely: National Popcorn Co Limited from 31 May 1982 to 15 Jun 1998. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Donaldson, Mark Holland (an individual) located at Ardmore, Auckland postcode 2582. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 932 Papakura-clevedon Road, Ardmore, Auckland, 2582 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Aug 2013 |
| 932 Papakura-clevedon Road, Rd 2, Papakura, 2582 | Physical & registered & service | 03 Sep 2013 |
Contact info
64 9 2984433
Phone (Phone)
ardmorebusiness@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Holland Donaldson
Ardmore, Auckland, 2582
Address used since 02 Aug 2012 |
Director | 31 May 1982 - current |
|
Nell Backstrom Donaldson
Ardmore,
Address used since 31 May 1982 |
Director | 31 May 1982 - 17 May 2005 |
Addresses
Principal place of activity
| 932 Papakura-clevedon Road , Ardmore , Auckland , 2582 |
| Previous address | Type | Period |
|---|---|---|
| 932 Clevedon Road, Ardmore, South Auckland | Registered | 14 Sep 2000 - 14 Sep 2000 |
| 932 Clevedon Rd, Ardmore, South Auckland | Physical | 30 Jun 1997 - 03 Sep 2013 |
| 102 West Tamaki Rd, Glen Innes, Auckland 6 | Registered | 10 Sep 1996 - 14 Sep 2000 |
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Mark Holland Individual |
Ardmore Auckland 2582 |
31 May 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Nell Backstrom Individual |
Ardmore |
31 May 1982 - 09 Sep 2005 |
Location
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