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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Touch Of Gloss Holdings Limited Shareholder NZBN: 9429038514043 |
Takapuna Auckland 0622 New Zealand |
17 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Touch Of Gloss Holdings Limited Shareholder NZBN: 9429038514043 Company Number: 668588 |
03 Jun 2004 - 27 Jun 2010 | |
Entity | Touch Of Gloss Holdings Limited Shareholder NZBN: 9429038514043 Company Number: 668588 |
03 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
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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