Antipodes E-Commerce Company Limited, a registered company, was started on 13 Apr 2015. 9429041704387 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 5 directors: Sheng Zhou - an active director whose contract started on 21 Nov 2022,
Peifang Wang - an inactive director whose contract started on 13 Apr 2015 and was terminated on 21 Nov 2022,
Xiaozhu Guo - an inactive director whose contract started on 13 Apr 2015 and was terminated on 29 Aug 2019,
Bin Wang - an inactive director whose contract started on 13 Apr 2015 and was terminated on 29 Aug 2019,
Liang Zhang - an inactive director whose contract started on 13 Apr 2015 and was terminated on 29 Mar 2016.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 16 Landscape Road, Mount Eden, Auckland, 1024 (type: physical, registered).
Antipodes E-Commerce Company Limited had been using 19A Kakariki Avenue, Mount Eden, Auckland as their registered address until 10 Apr 2019.
One entity controls all company shares (exactly 10000 shares) - Ghug New Zealand Limited - located at 1024, Mount Eden, Auckland.
Principal place of activity
16 Landscape Road, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address: 19a Kakariki Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 13 Apr 2015 to 10 Apr 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Ghug New Zealand Limited Shareholder NZBN: 9429036649044 |
Mount Eden Auckland 1024 New Zealand |
13 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newasian Logistics Limited Shareholder NZBN: 9429032729672 Company Number: 2135085 |
Onehunga Auckland 1061 New Zealand |
13 Apr 2015 - 29 Aug 2019 |
| Individual | Guo, Xiaozhu |
Highland Park Auckland 2010 New Zealand |
13 Apr 2015 - 29 Aug 2019 |
| Entity | Newasian Logistics Limited Shareholder NZBN: 9429032729672 Company Number: 2135085 |
Onehunga Auckland 1061 New Zealand |
13 Apr 2015 - 29 Aug 2019 |
| Entity | Newasian Logistics Limited Shareholder NZBN: 9429032729672 Company Number: 2135085 |
Onehunga Auckland 1061 New Zealand |
13 Apr 2015 - 29 Aug 2019 |
Ultimate Holding Company
Sheng Zhou - Director
Appointment date: 21 Nov 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Nov 2022
Peifang Wang - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 21 Nov 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2015
Xiaozhu Guo - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 29 Aug 2019
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 13 Apr 2015
Bin Wang - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 29 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 Apr 2015
Liang Zhang - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 29 Mar 2016
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 13 Apr 2015
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