Antonimo Limited was registered on 30 Jan 2014 and issued an NZBN of 9429041077849. The registered LTD company has been run by 5 directors: Ana Wisdom Bakx - an active director whose contract started on 21 Dec 2015,
Jonathan Rene Bakx - an active director whose contract started on 21 Dec 2015,
Ana Wisdom Nichols - an active director whose contract started on 21 Dec 2015,
Bruce Nichols - an active director whose contract started on 31 Mar 2023,
Barry Vernon O'donnell - an inactive director whose contract started on 30 Jan 2014 and was terminated on 21 Dec 2015.
According to BizDb's information (last updated on 30 Mar 2024), this company registered 1 address: 4 Pisa Moorings Road, Rd 3, Cromwell, 9383 (types include: registered, physical).
Until 06 Oct 2020, Antonimo Limited had been using 23 Ethereal Crescent, Rd3, Cromwell as their physical address.
BizDb identified past names for this company: from 21 Dec 2015 to 07 Nov 2018 they were called Tango Jet Ski Tours Limited, from 04 Mar 2015 to 21 Dec 2015 they were called Bgddd Five Limited and from 17 Feb 2015 to 04 Mar 2015 they were called Asphalt Services 2015 Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bakx, Jonathan Rene (a director) located at Rd 3, Cromwell postcode 9383.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Nichols, Ana Wisdom - located at Rd 3, Cromwell. Antonimo Limited has been categorised as "Amusement park operation" (business classification R913120).
Principal place of activity
4 Pisa Moorings Road, Rd 3, Cromwell, 9383 New Zealand
Previous addresses
Address #1: 23 Ethereal Crescent, Rd3, Cromwell, 9383 New Zealand
Physical & registered address used from 18 Nov 2019 to 06 Oct 2020
Address #2: 91 Jameson Esplanade, Haruru, Haruru, 0204 New Zealand
Registered & physical address used from 12 Sep 2018 to 18 Nov 2019
Address #3: 1 Davis Crescent, Paihia, Paihia, 0200 New Zealand
Physical address used from 31 Oct 2017 to 12 Sep 2018
Address #4: 1 Davis Crescent, Paihia, Paihia, 0200 New Zealand
Registered address used from 25 Oct 2017 to 12 Sep 2018
Address #5: 100 Marsden Road, Paihia, Paihia, 0200 New Zealand
Physical address used from 07 Jan 2016 to 31 Oct 2017
Address #6: 100 Marsden Road, Paihia, Paihia, 0200 New Zealand
Registered address used from 07 Jan 2016 to 25 Oct 2017
Address #7: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 30 Jan 2014 to 07 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Bakx, Jonathan Rene |
Rd 3 Cromwell 9383 New Zealand |
21 Dec 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Nichols, Ana Wisdom |
Rd 3 Cromwell 9383 New Zealand |
21 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Barry Vernon O'donnell |
Rd 1 Port Chalmers 9081 New Zealand |
30 Jan 2014 - 21 Dec 2015 |
Individual | O'donnell, Barry Vernon |
Rd 1 Port Chalmers 9081 New Zealand |
30 Jan 2014 - 21 Dec 2015 |
Ana Wisdom Bakx - Director
Appointment date: 21 Dec 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 28 Sep 2020
Jonathan Rene Bakx - Director
Appointment date: 21 Dec 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 28 Sep 2020
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 08 Nov 2019
Address: Paihia, Paihia, 0200 New Zealand
Address used since 21 Dec 2015
Address: Paihia, Paihia, 0200 New Zealand
Address used since 15 Oct 2017
Address: Haruru, Haruru, 0204 New Zealand
Address used since 04 Sep 2018
Ana Wisdom Nichols - Director
Appointment date: 21 Dec 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 08 Nov 2019
Address: Paihia, Paihia, 0200 New Zealand
Address used since 21 Dec 2015
Address: Haruru, Haruru, 0204 New Zealand
Address used since 04 Sep 2018
Address: Paihia, Paihia, 0200 New Zealand
Address used since 15 Oct 2017
Bruce Nichols - Director
Appointment date: 31 Mar 2023
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 31 Mar 2023
Barry Vernon O'donnell - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 21 Dec 2015
Address: Rd 1, Port Chalmers, 9081 New Zealand
Address used since 30 Jan 2014
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