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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64 | |||
Director | Nicholson, Jessica Louise |
Belmont Auckland 0622 New Zealand |
21 Mar 2023 - |
Shares Allocation #2 Number of Shares: 64 | |||
Individual | Probert, Simon |
Belmont Auckland 0622 New Zealand |
11 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Probert, Jane Elizabeth |
Hauraki Auckland 0622 New Zealand |
11 Nov 2004 - 14 Jul 2020 |
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
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