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General information

Ardmore Group Limited

Type: NZ Limited Company (Ltd)
9429038527890
New Zealand Business Number
665515
Company Number
Registered
Company Status

Ardmore Group Limited (issued a New Zealand Business Number of 9429038527890) was launched on 20 Feb 1995. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Level 1, 20 Beaumont Street, Victoria Park, Auckland had been their registered address, up to 22 Dec 2003. Ardmore Group Limited used other aliases, namely: Ardmore Developments Limited from 14 Sep 1995 to 26 Apr 2016, Pyreen Enterprises Limited (20 Feb 1995 to 14 Sep 1995). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 26 shares (26 per cent of shares), namely:
Foley, Michael John (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 74 per cent of all shares (74 shares); it includes
Sundberg, Timothy Joel (an individual) - located at Herne Bay, Auckland. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 22 Dec 2003
Last updated:
Directors
Name and Address Role Period
Timothy Joel Sundberg
Grey Lynn, Auckland, 1021
Address used since 17 May 2017
Ellerslie, Auckland, 1051
Address used since 05 Feb 2019
Director 23 Mar 2016 - current
Peter Joel Sundberg
Rd 1, Papakura, 2580
Address used since 23 Apr 2010
Director 12 Oct 1995 - 10 Apr 2018
Bryan William Keith Storey
R D 4, Pukekohe,
Address used since 12 Oct 1995
Director 12 Oct 1995 - 25 Jun 1998
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 20 Feb 1995
Director 20 Feb 1995 - 12 Oct 1995
Addresses
Previous address Type Period
Level 1, 20 Beaumont Street, Victoria Park, Auckland Registered 23 May 2003 - 22 Dec 2003
Level 1, 20 Beaumont Street, Victoria Park, Auckland 1 Physical 23 May 2003 - 22 Dec 2003
C/- Foley & Hughes, Level 6, 82 Symonds Street, Auckland Registered 16 May 2000 - 23 May 2003
C/- Foley & Hughes, Level 6, 82 Symonds Street, Auckland Physical 16 May 2000 - 16 May 2000
12th Floor, 92-96 Albert Street, Auckland Registered 15 May 1996 - 16 May 2000
12th Floor, 92-96 Albert Street, Auckland Physical 20 Feb 1995 - 16 May 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Foley, Michael John
Individual 		Auckland Central
Auckland
1010 		20 Feb 1995 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Sundberg, Timothy Joel
Individual 		Herne Bay
Auckland
1011 		26 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Sundberg, Peter Joel
Individual 		Rd 1
Papakura
2580 		25 May 2004 - 26 Apr 2020
Location
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