General information

Antigua Consulting Limited

Type: NZ Limited Company (Ltd)
9429035090748
New Zealand Business Number
1575030
Company Number
Registered
Company Status

Antigua Consulting Limited (issued a business number of 9429035090748) was started on 11 Nov 2004. 2 addresses are currently in use by the company: 49D Northboro Road, Belmont, Auckland, 0622 (type: registered, physical). 5/45 Merani Street, Belmont, Belmont, Auckland had been their physical address, up to 29 Apr 2022. 128 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 64 shares (50% of shares), namely:
Nicholson, Jessica Louise (a director) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 64 shares); it includes
Probert, Simon (an individual) - located at Belmont, Auckland. Our information was updated on 24 Apr 2024.

Current address Type Used since
49d Northboro Road, Belmont, Auckland, 0622 Registered & physical & service 29 Apr 2022
Directors
Name and Address Role Period
Simon Probert
Belmont, Auckland, 0622
Address used since 20 Apr 2022
Narrow Neck, Auckland, 0622
Address used since 23 Sep 2019
Belmont, Auckland, 0622
Address used since 29 Feb 2012
Director 11 Nov 2004 - current
Jessica Louise Nicholson
Belmont, Auckland, 0622
Address used since 20 Mar 2023
Director 20 Mar 2023 - current
Jane Elizabeth Probert
Belmont, Auckland, 0622
Address used since 29 Feb 2012
Director 11 Nov 2004 - 12 Sep 2019
Addresses
Previous address Type Period
5/45 Merani Street, Belmont, Belmont, Auckland, 0622 Physical & registered 30 Sep 2019 - 29 Apr 2022
50 Merani Street, Belmont, Auckland, 0622 Registered & physical 08 Mar 2012 - 30 Sep 2019
14 Fraser Road, Devonport, Auckland Registered & physical 11 Nov 2004 - 08 Mar 2012
Financial Data
Financial info
128
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64
Shareholder Name Address Period
Nicholson, Jessica Louise
Director
Belmont
Auckland
0622
21 Mar 2023 - current
Shares Allocation #2 Number of Shares: 64
Shareholder Name Address Period
Probert, Simon
Individual
Belmont
Auckland
0622
11 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Probert, Jane Elizabeth
Individual
Hauraki
Auckland
0622
11 Nov 2004 - 14 Jul 2020
Location
Companies nearby
Oscuro NZ Limited
46 Merani Street
Fast Track Roading Limited
46 Merani Street
Furlong Trust Company Limited
53 Williamson Avenue
Health E. Business Limited
53 Williamson Avenue
@sportsmedicine Limited
53 Williamson Avenue
@sportsmednz Limited
53 Williamson Avenue