General information
Ardent Solutions Limited
Type: NZ Limited Company (Ltd)9429032537093
New Zealand Business Number
2178112
Company Number
Registered
Company Status
Ardent Solutions Limited (issued a New Zealand Business Number of 9429032537093) was launched on 01 Oct 2008. 4 addresses are in use by the company: 34A Ludlow Terrace, Totara Vale, Auckland, 0627 (type: registered, physical). 32A Taharoto Road, Takapuna, Auckland had been their physical address, up until 09 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcpherson, Kenneth Raymond (an individual) located at Totara Vale, Auckland postcode 0627. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 307019, Windsor Park, Auckland, 0758 | Postal & invoice | 31 May 2021 |
| 34a Ludlow Terrace, Totara Vale, Auckland, 0627 | Registered & physical & service | 09 Jun 2022 |
Contact info
64 021 487423
Phone (Phone)
kenmcp@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Raymond Mcpherson
Totara Vale, Auckland, 0627
Address used since 31 May 2022
Takapuna, Auckland, 0622
Address used since 31 May 2021
Totara Vale, Auckland, 0629
Address used since 28 May 2019
Ranui, Auckland, 0612
Address used since 11 Aug 2013
Ranui, Auckland, 0612
Address used since 29 Jun 2018 |
Director | 01 Oct 2008 - current |
Addresses
Principal place of activity
| 32a Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 32a Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 09 Jun 2021 - 09 Jun 2022 |
| 18 Finn Place, Totara Vale, Auckland, 0629 | Physical & registered | 06 Jun 2019 - 09 Jun 2021 |
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 01 Aug 2014 - 06 Jun 2019 |
| Suite 14, 160 Broadway, Newmarket, Auckland | Physical & registered | 01 Oct 2008 - 01 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Kenneth Raymond Individual |
Totara Vale Auckland 0627 |
01 Oct 2008 - current |
Location
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