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Antipodes New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034978221
NZBN
1596492
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 08 Apr 2019

Antipodes New Zealand Limited was registered on 07 Feb 2005 and issued an NZ business number of 9429034978221. This registered LTD company has been supervised by 4 directors: Elizabeth Janet Barbalich - an active director whose contract started on 07 Feb 2005,
Neil Mcgregor - an active director whose contract started on 11 Nov 2022,
Timothy John Cook - an active director whose contract started on 05 Dec 2022,
Zoran John Barbalich - an inactive director whose contract started on 07 Feb 2005 and was terminated on 05 Dec 2022.
As stated in BizDb's database (updated on 08 Apr 2024), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: physical, service).
Until 08 Apr 2019, Antipodes New Zealand Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
A total of 10000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Barbalich, Zoran John (an individual) located at Karori, Wellington postcode 6012.
Another group consists of 3 shareholders, holds 1 per cent shares (exactly 100 shares) and includes
Ljb Trustee Company Limited - located at Parnell, Auckland,
Ejb Trustee Company Limited - located at 20 Customhouse Quay, Wellington,
Zjb Trustee Company Limited - located at Parnell, Auckland.
The next share allotment (1000 shares, 10%) belongs to 3 entities, namely:
Iw Trustee 10632 Limited, located at Wellington (an entity),
Barbalich, Zoran John, located at Karori, Wellington (an individual),
Barbalich, Elizabeth Janet, located at Karori, Wellington (an individual).

Addresses

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 19 Feb 2015 to 08 Apr 2019

Address: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 14 Sep 2005 to 19 Feb 2015

Address: 35 Rawhiti Tce, Wellington

Physical & registered address used from 07 Feb 2005 to 14 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Barbalich, Zoran John Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Ljb Trustee Company Limited
Shareholder NZBN: 9429048880824
Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Ejb Trustee Company Limited
Shareholder NZBN: 9429048880848
20 Customhouse Quay
Wellington
6140
New Zealand
Entity (NZ Limited Company) Zjb Trustee Company Limited
Shareholder NZBN: 9429048858083
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Iw Trustee 10632 Limited
Shareholder NZBN: 9429047171398
Wellington
6145
New Zealand
Individual Barbalich, Zoran John Karori
Wellington
6012
New Zealand
Individual Barbalich, Elizabeth Janet Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 5900
Individual Barbalich, Elizabeth Janet Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brs Trustees Limited
Shareholder NZBN: 9429033273068
Company Number: 1961559
20 Customhouse Quay
Wellington
6011
New Zealand
Individual Barbalich, Luciano Karori
Wellington
6012
New Zealand
Individual Martin, Richard Kelburn
Wellington
6012
New Zealand
Directors

Elizabeth Janet Barbalich - Director

Appointment date: 07 Feb 2005

Address: Karori, Wellington, 6012 New Zealand

Address used since 25 Nov 2013


Neil Mcgregor - Director

Appointment date: 11 Nov 2022

Address: Rd 1, Richmond Downs, 3475 New Zealand

Address used since 11 Nov 2022


Timothy John Cook - Director

Appointment date: 05 Dec 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Dec 2022


Zoran John Barbalich - Director (Inactive)

Appointment date: 07 Feb 2005

Termination date: 05 Dec 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 25 Nov 2013

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