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ARDENT VENTURES LIMITED

● Registered
NZBN 9429040734798 · NZ Company No. 47238 · NZ Limited Company · Incorporated 1 Apr 1949

Ardent Ventures Limited was incorporated on 1 April 1949 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 28206 days.

Overview

NZ Business Number
9429040734798
Company Number
47238
Company Name
ARDENT VENTURES LIMITED
Previously Known As
PARKSIDE VENTURES LIMITED
before 1 June 2012, Friday

SHERBORNE PACKAGING LIMITED
before 1 June 2012, Friday

BANNER BRANDS LIMITED
before 30 September 2009, Wednesday

PARSONS ENGINEERING SERVICES CO. LIMITED
before 8 December 1992, Tuesday

E.O. FABER (DARGAVILLE) LIMITED
before 16 April 1981, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 April 1949 (Friday)
Status
Registered
Status History
Registered as of 1 April 1949 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
38 Wallace Street
Herne Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
38 Wallace Street
Herne Bay
Auckland
NZ 1011
Postal Address File ID
Registered Office: 1540952
Address for Service: 1540952

Historic Data for Addresses

Principal Place of Business

  1. From 8 January 1993 to 20 December 1994
    27 Birmingham Road, East Tamaki, Auckland
  2. From 20 December 1994 to 30 April 2004
    51/53 Queen Street,, Northcote Point,, Auckland
  3. From 30 April 2004 to 16 February 2005
    Level 1, 231 Hinemoa Street, Birkenhead, Auckland
  4. From 16 February 2005 to 25 February 2008
    32c Wallace Street, Herne Bay, Auckland
  5. From 25 February 2008 to 11 April 2011
    38 Wallace Street, Herne Bay, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 30 April 2004
    1st Floor, 231 Hinemoa Street, Birkenhead, Auckland
  2. From 30 April 2004 to 16 February 2005
    Level 1, 231 Hinemoa Street, Birkenhead, Auckland
  3. From 16 February 2005 to 25 February 2008
    32c Wallace Street, Herne Bay, Auckland
  4. From 25 February 2008 to 11 April 2011
    38 Wallace Street, Herne Bay, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    1st Floor, 231 Hinemoa Street, Birkenhead, Auckland

Company Director

1 listed
GF
Grant Robert FABER
Appointed 19 Oct 1988 · 38 Wallace Street, Herne Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
9,999 shares (99.99%)
Grant Robert FABER
38 Wallace Street, Herne Bay, Auckland
Bryan Arch COYTE
38 Wallace Street, Herne Bay, Auckland
Share allocation 2
1 shares (0.01%)
Grant Robert FABER
38 Wallace Street, Herne Bay, Auckland