Antipodean Holdings Limited, a registered company, was launched on 30 May 2002. 9429036469833 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been managed by 2 directors: Mavis Diane Kotze - an active director whose contract started on 30 May 2002,
Philip Jacobus Kotze - an active director whose contract started on 30 May 2002.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Ara Kakara Avenue, Huapai, Kumeu, 0810 (category: registered, physical).
Antipodean Holdings Limited had been using 6/55 Verbena Road, Birkdale, Auckland as their registered address up until 09 Mar 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 6/55 Verbena Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 08 Nov 2011 to 09 Mar 2017
Address: 5/55 Verbena Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 15 Jun 2011 to 08 Nov 2011
Address: 6/55 Verbena Road, Birkdale, North Shore City, 0626 New Zealand
Registered & physical address used from 19 Nov 2009 to 15 Jun 2011
Address: 6/55 Verbena Rd, Birkdale, Auckland
Registered & physical address used from 24 Jun 2008 to 19 Nov 2009
Address: 42/8 Flynn Street, Birkenhead, Auckland
Registered & physical address used from 16 Dec 2005 to 24 Jun 2008
Address: 9 Glastry Close, Dannemora, Auckland
Registered & physical address used from 07 Apr 2005 to 16 Dec 2005
Address: 30a Panapa Drive, St Johns, Auckland
Registered & physical address used from 01 Oct 2003 to 07 Apr 2005
Address: 26 Corrofin Drive, Dannemora, Manukau City
Physical & registered address used from 30 May 2002 to 01 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kotze, Philip Jacobus |
Huapai Kumeu 0810 New Zealand |
30 May 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kotze, Mavis Diane |
Huapai Kumeu 0810 New Zealand |
30 May 2002 - |
Mavis Diane Kotze - Director
Appointment date: 30 May 2002
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Mar 2017
Philip Jacobus Kotze - Director
Appointment date: 30 May 2002
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Mar 2017
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