General information

Arden Consulting Limited

Type: NZ Limited Company (Ltd)
9429041204535
New Zealand Business Number
5067643
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Arden Consulting Limited (issued a New Zealand Business Number of 9429041204535) was registered on 23 Apr 2014. 4 addresses are in use by the company: 65 Rose Road, Grey Lynn, Auckland, 1021 (type: registered, service). 8B Monmouth Street, Grey Lynn, Auckland had been their registered address, until 31 Mar 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Swl Trustee Company (2023) Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Woods, Amie Lee (an individual) located at Grey Lynn, Auckland postcode 1021,
White, Matthew John (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Woods, Amie Lee (an individual) - located at Grey Lynn, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
White, Matthew John, located at Grey Lynn, Auckland (a director). "Real estate management service" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued Arden Consulting Limited. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
29 Allen Road, Grey Lynn, Auckland, 1021 Registered & physical & service 31 Mar 2021
65 Rose Road, Grey Lynn, Auckland, 1021 Registered & service 18 Mar 2024
Contact info
64 21 02921590
Phone (Phone)
matt@ardenconsulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew John White
Grey Lynn, Auckland, 1021
Address used since 10 Mar 2024
Grey Lynn, Auckland, 1021
Address used since 23 Mar 2021
Mount Eden, Auckland, 1024
Address used since 05 Feb 2016
Stanley Point, Auckland, 0624
Address used since 02 Mar 2018
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2019
Director 23 Apr 2014 - current
Addresses
Principal place of activity
29 Allen Road , Grey Lynn , Auckland , 1021
Previous address Type Period
8b Monmouth Street, Grey Lynn, Auckland, 1021 Registered & physical 14 Mar 2019 - 31 Mar 2021
10 First Avenue, Stanley Point, Auckland, 0624 Registered & physical 12 Mar 2018 - 14 Mar 2019
174 Ladies Mile, Ellerslie, Auckland, 1051 Registered & physical 24 May 2017 - 12 Mar 2018
34 Sandringham Road, Mount Eden, Auckland, 1024 Physical & registered 23 Mar 2016 - 24 May 2017
56 Valley Road, Mt Eden, Auckland, 1024 Registered & physical 29 May 2015 - 23 Mar 2016
7 Huntly Avenue, Grafton, Auckland, 1023 Physical & registered 23 Apr 2014 - 29 May 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Swl Trustee Company (2023) Limited
Shareholder NZBN: 9429051131715
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
15 Mar 2024 - current
Woods, Amie Lee
Individual
Grey Lynn
Auckland
1021
21 Oct 2021 - current
White, Matthew John
Individual
Grey Lynn
Auckland
1021
21 Oct 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Woods, Amie Lee
Individual
Grey Lynn
Auckland
1021
21 Oct 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
White, Matthew John
Director
Grey Lynn
Auckland
1021
23 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Brian Braatvedt Trustee Company No 23 Limited
Shareholder NZBN: 9429030515024
Company Number: 4008879
Entity
Pukete
Hamilton
3200
21 Oct 2021 - 15 Mar 2024
Location
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