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Antifoul Man Limited

Type: NZ Limited Company (Ltd)
9429035355724
NZBN
1520709
Company Number
Registered
Company Status
Current address
Michael Poll Ltd
29 Northcroft Street
Takapuna, Auckland 0622
New Zealand
Registered address used since 14 Sep 2015
Michael Poll Ltd
29 Northcroft Street
Takapuna, Auckland 0622
New Zealand
Physical & service address used since 05 Jul 2016

Antifoul Man Limited was incorporated on 03 Jun 2004 and issued an NZBN of 9429035355724. This registered LTD company has been supervised by 3 directors: Helen Amanda Pennington - an active director whose contract began on 26 Jul 2011,
Dale George Pennington - an inactive director whose contract began on 03 Jun 2004 and was terminated on 26 Jul 2011,
Brett Craies - an inactive director whose contract began on 03 Jun 2004 and was terminated on 31 Mar 2005.
According to our information (updated on 24 Mar 2024), this company uses 1 address: Michael Poll Ltd, 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, service).
Up until 05 Jul 2016, Antifoul Man Limited had been using Michael Poll Ltd, Level 1, Tenancy 3, Des Swan Drive, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Touch Of Gloss Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

Address #1: Michael Poll Ltd, Level 1, Tenancy 3, Des Swan Drive, Takapuna, Auckland, 0622 New Zealand

Physical address used from 09 Jul 2012 to 05 Jul 2016

Address #2: Michael Poll Ltd, Level 1, Tenancy 3, Des Swan Drive, Takapuna, Auckland, 0622 New Zealand

Registered address used from 09 Jul 2012 to 14 Sep 2015

Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand

Physical & registered address used from 24 May 2010 to 09 Jul 2012

Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical & registered address used from 26 May 2008 to 24 May 2010

Address #5: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland

Physical & registered address used from 24 May 2007 to 26 May 2008

Address #6: Level 3a, 17 Albert Street, Auckland

Physical address used from 25 May 2006 to 24 May 2007

Address #7: Level 3a, 17 Albert Street, Auckland

Registered address used from 28 Nov 2005 to 24 May 2007

Address #8: Level 3a, Krukziener House, 17 Albert St, Auckland

Registered address used from 28 May 2005 to 28 Nov 2005

Address #9: Shed 1 Westpark Marina, Clearwater Cove, Hobsonville, Auckland

Physical address used from 03 Jun 2004 to 25 May 2006

Address #10: Shed 1 Westpark Marina, Clearwater Cove, Hobsonville, Auckland

Registered address used from 03 Jun 2004 to 28 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Touch Of Gloss Holdings Limited
Shareholder NZBN: 9429038514043
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Touch Of Gloss Holdings Limited
Shareholder NZBN: 9429038514043
Company Number: 668588
Entity Touch Of Gloss Holdings Limited
Shareholder NZBN: 9429038514043
Company Number: 668588

Ultimate Holding Company

21 Jul 1991
Effective Date
Touch Of Gloss Holdings Limited
Name
Ltd
Type
668588
Ultimate Holding Company Number
NZ
Country of origin
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Address
Directors

Helen Amanda Pennington - Director

Appointment date: 26 Jul 2011

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 09 Jul 2021

Address: Coatesville, 0793 New Zealand

Address used since 22 Jun 2018

Address: Rd 3, Albany, 0793 New Zealand

Address used since 21 Feb 2017


Dale George Pennington - Director (Inactive)

Appointment date: 03 Jun 2004

Termination date: 26 Jul 2011

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 May 2008


Brett Craies - Director (Inactive)

Appointment date: 03 Jun 2004

Termination date: 31 Mar 2005

Address: Birkenhead, Auckland,

Address used since 03 Jun 2004

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