Antipodes New Zealand Limited
Type: NZ Limited Company (Ltd)Antipodes New Zealand Limited (issued an NZBN of 9429034978221) was incorporated on 07 Feb 2005. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, service). Level 16, 10 Brandon Street, Wellington had been their registered address, until 08 Apr 2019. 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (30 per cent of shares), namely:
Barbalich, Zoran John (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 3 shareholders hold 1 per cent of all shares (100 shares); it includes
Ljb Trustee Company Limited (an entity) - located at Parnell, Auckland,
Ejb Trustee Company Limited (an entity) - located at 20 Customhouse Quay, Wellington,
Zjb Trustee Company Limited (an entity) - located at Parnell, Auckland. The next group of shareholders, share allotment (1000 shares, 10%) belongs to 3 entities, namely:
Iw Trustee 10632 Limited, located at Wellington (an entity),
Barbalich, Zoran John, located at Karori, Wellington (an individual),
Barbalich, Elizabeth Janet, located at Karori, Wellington (an individual). The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Janet Barbalich
Karori, Wellington, 6012
Address used since 25 Nov 2013 |
Director | 07 Feb 2005 - current |
|
Neil Mcgregor
Rd 1, Richmond Downs, 3475
Address used since 11 Nov 2022 |
Director | 11 Nov 2022 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 05 Dec 2022 |
Director | 05 Dec 2022 - current |
|
Zoran John Barbalich
Karori, Wellington, 6012
Address used since 25 Nov 2013 |
Director | 07 Feb 2005 - 05 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 19 Feb 2015 - 08 Apr 2019 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 14 Sep 2005 - 19 Feb 2015 |
| 35 Rawhiti Tce, Wellington | Physical & registered | 07 Feb 2005 - 14 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbalich, Zoran John Individual |
Karori Wellington 6012 |
02 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ljb Trustee Company Limited Shareholder NZBN: 9429048880824 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Feb 2021 - current |
|
Ejb Trustee Company Limited Shareholder NZBN: 9429048880848 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6140 |
26 Feb 2021 - current |
|
Zjb Trustee Company Limited Shareholder NZBN: 9429048858083 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iw Trustee 10632 Limited Shareholder NZBN: 9429047171398 Entity (NZ Limited Company) |
Wellington 6145 |
20 Feb 2019 - current |
|
Barbalich, Zoran John Individual |
Karori Wellington 6012 |
02 Sep 2011 - current |
|
Barbalich, Elizabeth Janet Individual |
Karori Wellington 6012 |
07 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbalich, Elizabeth Janet Individual |
Karori Wellington 6012 |
07 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brs Trustees Limited Shareholder NZBN: 9429033273068 Company Number: 1961559 Entity |
20 Customhouse Quay Wellington 6011 |
19 Sep 2017 - 30 May 2023 |
|
Barbalich, Luciano Individual |
Karori Wellington 6012 |
02 Sep 2011 - 26 Feb 2021 |
|
Martin, Richard Individual |
Kelburn Wellington 6012 |
02 Sep 2011 - 20 Feb 2019 |
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |