Antipodes Consult Limited
Type: NZ Limited Company (Ltd)Antipodes Consult Limited (issued an NZ business identifier of 9429041223697) was registered on 08 May 2014. 2 addresses are in use by the company: 26 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Antipodes Consult Limited used more names, namely: Heather Limited from 24 Apr 2014 to 08 May 2014. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50 per cent of shares), namely:
Hay Trustee Company Limited (an entity) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Oerlikon Investments Limited (an entity) - located at Parnell, Auckland. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued Antipodes Consult Limited. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 08 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Sutherland Hay
Parnell, Auckland, 1052
Address used since 26 Nov 2021
Parnell, Auckland, 1052
Address used since 16 Dec 2014 |
Director | 08 May 2014 - current |
|
Kerry Graeme Brew
Glendowie, Auckland, 1071
Address used since 10 Aug 2021
Mount Eden, Auckland, 1024
Address used since 08 May 2014 |
Director | 08 May 2014 - current |
|
Andrew Rutherford Wallace
Herne Bay, Auckland, 1011
Address used since 08 May 2014 |
Director | 08 May 2014 - 01 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay Trustee Company Limited Shareholder NZBN: 9429035685760 Entity (NZ Limited Company) |
Parnell Auckland |
08 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oerlikon Investments Limited Shareholder NZBN: 9429041212868 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
08 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spineto Group Limited Shareholder NZBN: 9429034276792 Company Number: 1775138 Entity |
08 May 2014 - 19 Feb 2015 | |
|
Spineto Group Limited Shareholder NZBN: 9429034276792 Company Number: 1775138 Entity |
08 May 2014 - 19 Feb 2015 |
 |
Endeavour Business Sales Limited 26 Heather Street |
|
Hay Trustee Company Limited 26 Heather Street |
|
Antipodes Properties Limited 26 Heather Street |
|
Umf Investments Limited 26 Heather Street |
|
Rd Capital Limited Suite 1, 26 Heather Street |
|
Milly's Merchants Distributors Limited 20 Heather Street |
|
Nisa Investments Limited Unit 301, 6-8 Heather Street |
|
Ish Investments Limited 46j Stanley Street |
|
Kern River Overseas Interests Limited 153 Parnell Road |
|
The Well Limited Level 2 68 Beach Road |
|
Marathon Nominees Limited 14 Bradford Street |
|
Forefront Systems Limited 5 Ruskin Street |