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Antipodean Holdings Limited

Type: NZ Limited Company (Ltd)
9429036469833
NZBN
1215170
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
23 Ara Kakara Avenue
Huapai
Kumeu 0810
New Zealand
Registered & physical & service address used since 09 Mar 2017

Antipodean Holdings Limited, a registered company, was launched on 30 May 2002. 9429036469833 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been managed by 2 directors: Mavis Diane Kotze - an active director whose contract started on 30 May 2002,
Philip Jacobus Kotze - an active director whose contract started on 30 May 2002.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Ara Kakara Avenue, Huapai, Kumeu, 0810 (category: registered, physical).
Antipodean Holdings Limited had been using 6/55 Verbena Road, Birkdale, Auckland as their registered address up until 09 Mar 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 6/55 Verbena Road, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 08 Nov 2011 to 09 Mar 2017

Address: 5/55 Verbena Road, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 15 Jun 2011 to 08 Nov 2011

Address: 6/55 Verbena Road, Birkdale, North Shore City, 0626 New Zealand

Registered & physical address used from 19 Nov 2009 to 15 Jun 2011

Address: 6/55 Verbena Rd, Birkdale, Auckland

Registered & physical address used from 24 Jun 2008 to 19 Nov 2009

Address: 42/8 Flynn Street, Birkenhead, Auckland

Registered & physical address used from 16 Dec 2005 to 24 Jun 2008

Address: 9 Glastry Close, Dannemora, Auckland

Registered & physical address used from 07 Apr 2005 to 16 Dec 2005

Address: 30a Panapa Drive, St Johns, Auckland

Registered & physical address used from 01 Oct 2003 to 07 Apr 2005

Address: 26 Corrofin Drive, Dannemora, Manukau City

Physical & registered address used from 30 May 2002 to 01 Oct 2003

Contact info
64 9 5330344
31 Oct 2018 Phone
accounts@advicewise.co.nz
31 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kotze, Philip Jacobus Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kotze, Mavis Diane Huapai
Kumeu
0810
New Zealand
Directors

Mavis Diane Kotze - Director

Appointment date: 30 May 2002

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Mar 2017


Philip Jacobus Kotze - Director

Appointment date: 30 May 2002

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Mar 2017

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