Ardent Management Limited
Type: NZ Limited Company (Ltd)Ardent Management Limited (NZBN 9429035477921) was started on 19 Mar 2004. 2 addresses are currently in use by the company: 244A Grange Road, Otumoetai, Tauranga, 3110 (type: physical, service). 244A Grange Road, Otumoetai, Tauranga had been their physical address, until 22 May 2013. Ardent Management Limited used more names, namely: Kids Club 2010 Limited from 22 Jan 2010 to 11 Jul 2015, Ardent Executive Limited (29 Apr 2005 to 22 Jan 2010) and Ardent Exec Limited (19 Mar 2004 - 29 Apr 2005). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Groos, Mark Willem (an individual) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hanley, Susan (an individual) - located at Otumoetai, Tauranga. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 244a Grange Road, Otumoetai, Tauranga, 3110 | Registered | 26 Jul 2012 |
| 244a Grange Road, Otumoetai, Tauranga, 3110 | Physical & service | 22 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Willem Groos
Otumoetai, Tauranga, 3110
Address used since 22 May 2013 |
Director | 19 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 244a Grange Road, Otumoetai, Tauranga, 3110 | Physical | 26 Jul 2012 - 22 May 2013 |
| 3a Bureta Road, Otumoetai, Tauranga, 3110 | Physical & registered | 26 Jun 2012 - 26 Jul 2012 |
| 758a Horotiu Road, Rd 8, Hamilton, 3288 | Physical & registered | 27 Jan 2012 - 26 Jun 2012 |
| 3a Bureta Rd, Tauranga | Physical & registered | 01 Aug 2008 - 27 Jan 2012 |
| 69 Te Hono Street, Tauranga | Physical & registered | 19 Mar 2004 - 01 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Groos, Mark Willem Individual |
Tauranga 3110 |
19 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanley, Susan Individual |
Otumoetai Tauranga 3110 |
19 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanley, Susan Individual |
Tauranga |
10 May 2010 - 17 Nov 2010 |
|
Null - Ardent Trust Other |
26 Jun 2005 - 19 Jan 2012 | |
|
Hanley, Susan Individual |
Tauranga |
29 Mar 2010 - 29 Mar 2010 |
|
Ardent Trust Other |
26 Jun 2005 - 19 Jan 2012 |
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