General information
Ardea Investment Management Pty Ltd
Type: Overseas Asic Company (Asic)9429031168502
New Zealand Business Number
3327853
Company Number
Registered
Company Status
132902722
Australian Company Number
Ardea Investment Management Pty Ltd (issued a New Zealand Business Number of 9429031168502) was started on 24 Mar 2011. 1 address is currently in use by the company: 83 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). 9Th Floor, West Plaza, 1-3 Albert Street, Auckland had been their registered address, until 31 Jan 2018. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Service | 24 Mar 2011 |
| 83 Albert Street, Auckland Central, Auckland, 1010 | Registered | 31 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin John Alexander
Vaucluse, Nsw, 2030
Address used since 24 Mar 2011 |
Director | 25 Aug 2008 - current |
|
Stephen Clout
2 Seacliff Place, Caves Beach, Nsw, 2281
Address used since 29 Mar 2011 |
Director | 10 Mar 2011 - current |
|
Peter Michael Tiffin
Greenwich, Nsw, 2065
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - current |
|
Benjamin John Alexander
Vaucluse, Nsw, 2030
Address used since 24 Mar 2011
Bellevue Hill, Nsw, 2023
Address used since 24 Mar 2011
Bondi, Nsw, 2026
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - current |
|
Andrew Craig Bartlett
Castor Bay, North Shore City, 0620
Address used since 24 Mar 2011 |
Person Authorised for Service | 24 Mar 2011 - current |
|
Andrew Craig Bartlett
Castor Bay, North Shore City, 0620
Address used since 24 Mar 2011 |
Person Authorised For Service | 24 Mar 2011 - unknown |
|
John Bernard Power
Mosman, Nsw, 2088
Address used since 28 Jan 2022 |
Director | 28 Jan 2022 - current |
|
John Bernard Power O'keeffe
Mosman, Nsw, 2088
Address used since 28 Jan 2022 |
Director | 28 Jan 2022 - current |
|
Gopinath Karunakaran
Strathfield, New South Wales, 2135
Address used since 25 Jan 2024 |
Director | 23 Jan 2024 - current |
|
Peter Michael Tiffin
Greenwich, Nsw, 2065
Address used since 24 Mar 2011 |
Director | 17 Nov 2008 - 30 Nov 2023 |
|
David John Podesta Pullini
155 Macquarie Sttreet, Sydney, Nsw, 2000
Address used since 25 Aug 2023 |
Director | 22 Aug 2023 - 22 Nov 2023 |
|
Nicholas David Hamilton
Mosman, Nsw, 2088
Address used since 16 Aug 2017
Mosman, Nsw, 2088
Address used since 16 Aug 2017 |
Director | 09 Aug 2017 - 28 Jan 2022 |
|
Yash Sodhi
35 Margaret Street, Stanmore, Nsw, 2048
Address used since 22 Dec 2021 |
Director | 09 Dec 2021 - 28 Jan 2022 |
|
Alexandra Jane Bell (alternate Director)
West Pymble, Nsw, 2073
Address used since 26 Nov 2019 |
Director | 08 Nov 2019 - 29 Oct 2021 |
|
Tamar Hamlyn
Unit 1, 86 Belgrave Street, Bronte, Nsw, 2024
Address used since 29 Mar 2011 |
Director | 10 Mar 2011 - 28 Jul 2020 |
|
Andrew Craig Bartlett
Castor Bay, Auckland, New Zealand, 0620
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 28 Jul 2020 |
|
Audrey Michelle Collins
49a Central Avenue, Mosman, Nsw, 2088
Address used since 23 Aug 2017 |
Director | 22 Aug 2017 - 21 Sep 2018 |
|
Catherine H.
Lilyfield, Nsw, 2040
Address used since 04 Jun 2013 |
Director | 24 May 2013 - 09 Aug 2017 |
|
Audrey Michelle Collins
Mosman, Nsw, 2088
Address used since 14 Feb 2017 |
Director | 07 Feb 2017 - 09 Aug 2017 |
|
Brendan John O'connor
Cronulla, Nsw, 2230
Address used since 04 Jun 2013 |
Director | 24 May 2013 - 16 Sep 2016 |
|
Robert John Woods
Mosman Nsw 2088,
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 24 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered | 03 Mar 2017 - 31 Jan 2018 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 24 Mar 2011 - 03 Mar 2017 |
Financial Data
Financial info
August
Annual return filing month
June
Financial report filing month
14 Aug 2023
Annual return last filed
AU
Country of origin
Location
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Kokonga Investments Limited 83 Albert Street |
|
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|
Impact Commercial Painting Limited 83 Albert Street |
|
Woland Limited 83 Albert Street (entrance At Kingston Street) |
|
Grant Burrell Independent Trustees Limited 83 Albert Street |
|
Kme Limited 83 Albert Street (entrance At Kingston Street) |