General information
Antifoul Man Limited
Type: NZ Limited Company (Ltd)9429035355724
New Zealand Business Number
1520709
Company Number
Registered
Company Status
Antifoul Man Limited (issued a New Zealand Business Number of 9429035355724) was started on 03 Jun 2004. 2 addresses are currently in use by the company: Michael Poll Ltd, 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, service). Michael Poll Ltd, Level 1, Tenancy 3, Des Swan Drive, Takapuna, Auckland had been their physical address, until 05 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Touch Of Gloss Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Michael Poll Ltd, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 14 Sep 2015 |
| Michael Poll Ltd, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & service | 05 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Amanda Pennington
Kumeu, Kumeu, 0810
Address used since 09 Jul 2021
Coatesville, 0793
Address used since 22 Jun 2018
Rd 3, Albany, 0793
Address used since 21 Feb 2017 |
Director | 26 Jul 2011 - current |
|
Dale George Pennington
Birkenhead, Auckland, 0626
Address used since 19 May 2008 |
Director | 03 Jun 2004 - 26 Jul 2011 |
|
Brett Craies
Birkenhead, Auckland,
Address used since 03 Jun 2004 |
Director | 03 Jun 2004 - 31 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Michael Poll Ltd, Level 1, Tenancy 3, Des Swan Drive, Takapuna, Auckland, 0622 | Physical | 09 Jul 2012 - 05 Jul 2016 |
| Michael Poll Ltd, Level 1, Tenancy 3, Des Swan Drive, Takapuna, Auckland, 0622 | Registered | 09 Jul 2012 - 14 Sep 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland | Physical & registered | 24 May 2010 - 09 Jul 2012 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical & registered | 26 May 2008 - 24 May 2010 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland | Physical & registered | 24 May 2007 - 26 May 2008 |
| Level 3a, 17 Albert Street, Auckland | Physical | 25 May 2006 - 24 May 2007 |
| Level 3a, 17 Albert Street, Auckland | Registered | 28 Nov 2005 - 24 May 2007 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 28 May 2005 - 28 Nov 2005 |
| Shed 1 Westpark Marina, Clearwater Cove, Hobsonville, Auckland | Physical | 03 Jun 2004 - 25 May 2006 |
| Shed 1 Westpark Marina, Clearwater Cove, Hobsonville, Auckland | Registered | 03 Jun 2004 - 28 May 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Touch Of Gloss Holdings Limited Shareholder NZBN: 9429038514043 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Touch Of Gloss Holdings Limited Shareholder NZBN: 9429038514043 Company Number: 668588 Entity |
03 Jun 2004 - 27 Jun 2010 | |
|
Touch Of Gloss Holdings Limited Shareholder NZBN: 9429038514043 Company Number: 668588 Entity |
03 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Touch Of Gloss Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 668588 |
| Country of origin | NZ |
| Address |
29 Northcroft Street Takapuna Auckland 0622 |
Location
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