General information

Per Ardua Holdings Limited

Type: NZ Limited Company (Ltd)
9429036410026
New Zealand Business Number
1225795
Company Number
Registered
Company Status

Per Ardua Holdings Limited (issued an NZ business identifier of 9429036410026) was registered on 29 Jul 2002. 2 addresses are in use by the company: 19A Te Atatu Road, Te Atatu South, Auckland, 0610 (type: registered, physical). 222 Bush Road, Albany, Auckland had been their registered address, up to 12 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Neely, Kaye Louise (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Harvey, Adrian David (an individual) - located at Rothesay Bay, Auckland. Our database was last updated on 11 Mar 2024.

Current address Type Used since
19a Te Atatu Road, Te Atatu South, Auckland, 0610 Registered & physical & service 12 May 2021
Directors
Name and Address Role Period
Adrian David Harvey
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2020
Waiake, Auckland, 0630
Address used since 01 May 2017
Director 29 Jul 2002 - current
Kaye Louise Neely
Rothesay Bay, Auckland, 0630
Address used since 17 Nov 2020
Waiake, Auckland, 0630
Address used since 01 May 2017
Director 03 Oct 2012 - current
Addresses
Previous address Type Period
222 Bush Road, Albany, Auckland Registered & physical 10 May 2004 - 12 May 2021
7 Helen Ryburn Place, Torbay, Auckland Physical & registered 29 Jul 2002 - 10 May 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Neely, Kaye Louise
Individual
Rothesay Bay
Auckland
0630
04 Oct 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Harvey, Adrian David
Individual
Rothesay Bay
Auckland
0630
29 Jul 2002 - current
Location
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