General information

Ardgowan Limited

Type: NZ Limited Company (Ltd)
9429041990490
New Zealand Business Number
5812807
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Ardgowan Limited (issued an NZ business identifier of 9429041990490) was incorporated on 22 Sep 2015. 2 addresses are currently in use by the company: 349B Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their registered address, until 07 Sep 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Pitfield, Kevin David (an individual) located at Rd 4, Tuakau postcode 2694,
Kevin Pitfield (a director) located at Rd 4, Tuakau postcode 2694,
Bennett, Jo-Anne Alma (a director) located at Botany Downs, Auckland postcode 2010. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Ardgowan Limited. Our data was last updated on 05 Apr 2024.

Current address Type Used since
349b Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 07 Sep 2022
Directors
Name and Address Role Period
Jo-anne Alma Bennett
Botany Downs, Auckland, 2010
Address used since 14 Jul 2016
Director 22 Sep 2015 - current
Kevin David Pitfield
Rd 4, Tuakau, 2694
Address used since 22 Sep 2015
Director 22 Sep 2015 - 11 May 2022
Addresses
Previous address Type Period
Level 9, 45 Queen Street, Auckland, 1010 Registered & physical 07 Jun 2019 - 07 Sep 2022
Level 9, 45 Queen Street, Auckland, 1010 Physical & registered 22 Sep 2015 - 07 Jun 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pitfield, Kevin David
Individual
Rd 4
Tuakau
2694
22 Sep 2015 - current
Kevin David Pitfield
Director
Rd 4
Tuakau
2694
22 Sep 2015 - current
Bennett, Jo-anne Alma
Director
Botany Downs
Auckland
2010
22 Sep 2015 - current
Location
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