General information

Ardvak Investments Limited

Type: NZ Limited Company (Ltd)
9429034897515
New Zealand Business Number
1609882
Company Number
Registered
Company Status

Ardvak Investments Limited (issued a business number of 9429034897515) was registered on 18 Mar 2005. 2 addresses are in use by the company: 35 Cardiff Road, Pakuranga, Auckland, 2010 (type: registered, physical). 2 Kalmia Street, Ellerslie, Auckland had been their physical address, until 01 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Chapman, Karyn Lee (an individual) located at Papakura, Auckland. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Chapman, David Sydney (an individual) - located at Papakura, Auckland. Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
35 Cardiff Road, Pakuranga, Auckland, 2010 Registered & physical & service 01 Sep 2015
Directors
Name and Address Role Period
David Sydney Chapman
Papakura, Auckland, 2113
Address used since 18 Mar 2005
Director 18 Mar 2005 - current
Karyn Lee Chapman
Papakura, Auckland, 2113
Address used since 18 Mar 2005
Director 18 Mar 2005 - current
Addresses
Previous address Type Period
2 Kalmia Street, Ellerslie, Auckland, 1051 Physical & registered 01 Mar 2011 - 01 Sep 2015
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 24 Mar 2006 - 01 Mar 2011
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered 18 Mar 2005 - 24 Mar 2006
C/-gilligan & Company, Level 2, 3 Braodway, Newmarket, Auckland Physical 18 Mar 2005 - 24 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Chapman, Karyn Lee
Individual
Papakura
Auckland
18 Mar 2005 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Chapman, David Sydney
Individual
Papakura
Auckland
18 Mar 2005 - current
Location
Companies nearby