Antipodes Consult Limited, a registered company, was incorporated on 08 May 2014. 9429041223697 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. The company has been run by 3 directors: David Sutherland Hay - an active director whose contract started on 08 May 2014,
Kerry Graeme Brew - an active director whose contract started on 08 May 2014,
Andrew Rutherford Wallace - an inactive director whose contract started on 08 May 2014 and was terminated on 01 Jan 2015.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 26 Heather Street, Parnell, Auckland, 1052 (type: physical, registered).
More names used by the company, as we managed to find at BizDb, included: from 24 Apr 2014 to 08 May 2014 they were named Heather Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150 shares (50%).
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Hay Trustee Company Limited Shareholder NZBN: 9429035685760 |
Parnell Auckland New Zealand |
08 May 2014 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Oerlikon Investments Limited Shareholder NZBN: 9429041212868 |
Parnell Auckland 1052 New Zealand |
08 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spineto Group Limited Shareholder NZBN: 9429034276792 Company Number: 1775138 |
08 May 2014 - 19 Feb 2015 | |
| Entity | Spineto Group Limited Shareholder NZBN: 9429034276792 Company Number: 1775138 |
08 May 2014 - 19 Feb 2015 |
David Sutherland Hay - Director
Appointment date: 08 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Dec 2014
Kerry Graeme Brew - Director
Appointment date: 08 May 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 May 2014
Andrew Rutherford Wallace - Director (Inactive)
Appointment date: 08 May 2014
Termination date: 01 Jan 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 May 2014
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