Ardrich Limited
Type: NZ Limited Company (Ltd)Ardrich Limited (issued an NZBN of 9429039476173) was started on 11 Apr 1988. 5 addresess are in use by the company: P O Box 47401, 58 College Hill, Ponsonby, Ponsonby, Auckland, 1144 (type: postal, office). Ardrich Limited used more aliases, namely: Ardrich Australasia Limited from 10 Jan 1989 to 19 Jul 2007, Panache Electronics Australasia Limited (02 Aug 1988 to 10 Jan 1989) and Heatech Wholesalers New Zealand Limited (11 Apr 1988 - 02 Aug 1988). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Hoose, Bonnie Jane (an individual) located at Osprey postcode 34229. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Richards, Kevin (an individual) - located at Jasper, Georgia. "Manufacturing nec" (ANZSIC C259907) is the category the Australian Bureau of Statistics issued to Ardrich Limited. Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/31 Hannigan Drive, Panmure | Physical & registered & service | 22 May 1997 |
| P O Box 47401, 58 College Hill, Ponsonby, Ponsonby, Auckland, 1144 | Postal | 20 Apr 2020 |
| 5/31 Hannigan Drive, St Johns, Auckland, 1072 | Office & delivery | 20 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin James Richards
Saint Johns, Auckland, 1072
Address used since 10 Feb 2020
St Heliers, Auckland, 1071
Address used since 22 Apr 2016
Osprey, Florida, 34229
Address used since 26 Sep 2018 |
Director | 09 May 1996 - current |
|
Nolito Manipol
Mount Wellington, Auckland, 1051
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Bonnie Jane Hoose
St Heliers, Auckland, 1071
Address used since 22 Apr 2016
Osprey, Florida, 34229
Address used since 16 Nov 2018 |
Director | 31 Mar 1992 - 11 Feb 2022 |
|
Graham George Manning
Highland Park, Auckland, 2010
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - 10 Feb 2020 |
|
Francis Charles Richards
Hawera,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 18 Dec 2005 |
|
Bruce Leslie Parkinson
New Lynn, Auckland,
Address used since 08 Feb 1995 |
Director | 08 Feb 1995 - 25 Aug 1995 |
|
Graeme Charles Richards
Glen Eden, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 06 Jun 1994 |
|
Kevin James Richards
St Heliers, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 24 Nov 1992 |
| 5/31 Hannigan Drive , St Johns , Auckland , 1072 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoose, Bonnie Jane Individual |
Osprey 34229 |
23 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Kevin Individual |
Jasper, Georgia 30143 |
25 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoose, Bonnie Jane Individual |
Osprey Florida 34229 |
11 Apr 1988 - 23 Feb 2022 |
|
Richards, Frances Charles Individual |
Hawera |
11 Apr 1988 - 27 Jun 2010 |
 |
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