Shortcuts

Antigua Consulting Limited

Type: NZ Limited Company (Ltd)
9429035090748
NZBN
1575030
Company Number
Registered
Company Status
Current address
49d Northboro Road
Belmont
Auckland 0622
New Zealand
Registered & physical & service address used since 29 Apr 2022

Antigua Consulting Limited, a registered company, was started on 11 Nov 2004. 9429035090748 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Simon Probert - an active director whose contract began on 11 Nov 2004,
Jessica Louise Nicholson - an active director whose contract began on 20 Mar 2023,
Jane Elizabeth Probert - an inactive director whose contract began on 11 Nov 2004 and was terminated on 12 Sep 2019.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 49D Northboro Road, Belmont, Auckland, 0622 (types include: registered, physical).
Antigua Consulting Limited had been using 5/45 Merani Street, Belmont, Belmont, Auckland as their physical address until 29 Apr 2022.
A total of 128 shares are issued to 2 shareholders (2 groups). The first group is comprised of 64 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 64 shares (50%).

Addresses

Previous addresses

Address: 5/45 Merani Street, Belmont, Belmont, Auckland, 0622 New Zealand

Physical & registered address used from 30 Sep 2019 to 29 Apr 2022

Address: 50 Merani Street, Belmont, Auckland, 0622 New Zealand

Registered & physical address used from 08 Mar 2012 to 30 Sep 2019

Address: 14 Fraser Road, Devonport, Auckland New Zealand

Registered & physical address used from 11 Nov 2004 to 08 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 128

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64
Director Nicholson, Jessica Louise Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 64
Individual Probert, Simon Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Probert, Jane Elizabeth Hauraki
Auckland
0622
New Zealand
Directors

Simon Probert - Director

Appointment date: 11 Nov 2004

Address: Belmont, Auckland, 0622 New Zealand

Address used since 20 Apr 2022

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 23 Sep 2019

Address: Belmont, Auckland, 0622 New Zealand

Address used since 29 Feb 2012


Jessica Louise Nicholson - Director

Appointment date: 20 Mar 2023

Address: Belmont, Auckland, 0622 New Zealand

Address used since 20 Mar 2023


Jane Elizabeth Probert - Director (Inactive)

Appointment date: 11 Nov 2004

Termination date: 12 Sep 2019

Address: Belmont, Auckland, 0622 New Zealand

Address used since 29 Feb 2012

Nearby companies

Oscuro Nz Limited
46 Merani Street

Fast Track Roading Limited
46 Merani Street

Furlong Trust Company Limited
53 Williamson Avenue

Health E. Business Limited
53 Williamson Avenue

@sportsmedicine Limited
53 Williamson Avenue

@sportsmednz Limited
53 Williamson Avenue