Ardent Ventures Limited
Type: NZ Limited Company (Ltd)Ardent Ventures Limited (issued an NZ business number of 9429040734798) was started on 01 Apr 1949. 2 addresses are currently in use by the company: 38 Wallace Street, Herne Bay, Auckland, 1011 (type: physical, registered). 38 Wallace Street, Herne Bay, Auckland had been their physical address, up until 11 Apr 2011. Ardent Ventures Limited used more aliases, namely: Parkside Ventures Limited from 01 Jun 2012 to 01 Jun 2012, Sherborne Packaging Limited (30 Sep 2009 to 01 Jun 2012) and Banner Brands Limited (08 Dec 1992 - 30 Sep 2009). 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Faber, Danique Naomi (an individual) located at Herne Bay, Auckland postcode 1011,
Coyte, Bryan Arch (an individual) located at Herne Bay, Auckland postcode 1011. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Wallace Street, Herne Bay, Auckland, 1011 | Physical & registered & service | 11 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Robert Faber
Herne Bay, Auckland, 1011
Address used since 01 Feb 2008 |
Director | 19 Oct 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 38 Wallace Street, Herne Bay, Auckland | Physical & registered | 25 Feb 2008 - 11 Apr 2011 |
| 32c Wallace Street, Herne Bay, Auckland | Physical & registered | 16 Feb 2005 - 25 Feb 2008 |
| Level 1, 231 Hinemoa Street, Birkenhead, Auckland | Physical & registered | 30 Apr 2004 - 16 Feb 2005 |
| 1st Floor, 231 Hinemoa Street, Birkenhead, Auckland | Physical | 01 Jul 1997 - 30 Apr 2004 |
| 51/53 Queen Street,, Northcote Point,, Auckland | Registered | 20 Dec 1994 - 30 Apr 2004 |
| 27 Birmingham Road, East Tamaki, Auckland | Registered | 08 Jan 1993 - 20 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faber, Danique Naomi Individual |
Herne Bay Auckland 1011 |
21 Mar 2022 - current |
|
Coyte, Bryan Arch Individual |
Herne Bay Auckland 1011 |
04 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faber, Grant Robert Individual |
Herne Bay Auckland |
23 Apr 2004 - 23 Apr 2004 |
|
Faber, Grant Robert Individual |
Herne Bay Auckland |
23 Apr 2004 - 23 Apr 2004 |
|
Faber, Grant Robert Individual |
38 Wallace Street Herne Bay, Auckland |
04 Feb 2010 - 09 Apr 2013 |
|
Faber, Ronald Fletcher Individual |
Herne Bay Auckland 1011 |
04 Feb 2010 - 14 Mar 2016 |
|
Faber, Grant Robert Individual |
Herne Bay Auckland |
23 Apr 2004 - 23 Apr 2004 |
|
Faber, Grant Robert Individual |
Herne Bay Auckland 1011 |
23 Apr 2004 - 23 Apr 2004 |
 |
Taiharuru Farms Lodge Limited 38 Wallace Street |
|
Jk's World Of Golf (2008) Limited 31 Wallace Street |
|
Koraha Development Co Limited 31 Wallace Street |
|
Banana Film Limited 9/27 Wallace Street |
|
Jersey Initiatives Limited Flat 5, 27 Wallace Street |
|
Jazz Tech Communications Limited 22 Wallace Street |