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Auyantepui (nz) Limited

Type: Nz Limited Company (Ltd)
9429031358811
NZBN
3154045
Company Number
Registered
Company Status
M696210
Industry classification code
M696210 Business Management Service Nec
Industry classification description
Current address
Level 7 Anzac House
181 Willis Street
Wellington 6011
New Zealand
Registered & physical address used since 22 Mar 2018

Auyantepui (Nz) Limited, a registered company, was started on 01 Oct 2010. 9429031358811 is the NZ business number it was issued. "M696210 Business management service nec" (business classification M696210) is how the company was classified. The company has been run by 3 directors: Ross John Hanning - an active director whose contract started on 28 Apr 2015,
Simon Leendert Verhoeven - an inactive director whose contract started on 06 Dec 2016 and was terminated on 06 May 2019,
Philippe Louis Cottier - an inactive director whose contract started on 01 Oct 2010 and was terminated on 06 Dec 2016.
Last updated on 24 Sep 2019, BizDb's data contains detailed information about 1 address: Level 7 Anzac House, 181 Willis Street, Wellington, 6011 (category: registered, physical).
Auyantepui (Nz) Limited had been using Level 1, 354 Lambton Quay, Wellington as their registered address up to 22 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Silverstream Nominees Limited - located at 6011, Wellington Central, Wellington.

Addresses

Previous addresses

Address: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 03 Feb 2015 to 22 Mar 2018

Address: Level 5, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 01 Oct 2010 to 03 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Silverstream Nominees Limited
Shareholder NZBN: 9429031358910
Wellington Central
Wellington
6011
New Zealand
Directors

Ross John Hanning - Director

Appointment date: 28 Apr 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 28 Apr 2015


Simon Leendert Verhoeven - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 06 May 2019

Address: Thonex, 1226 Switzerland

Address used since 06 Dec 2016


Philippe Louis Cottier - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 06 Dec 2016

Address: Geneva, 1204 Switzerland

Address used since 01 Oct 2010

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