General information
Antipodes E-commerce Company Limited
Type: NZ Limited Company (Ltd)9429041704387
New Zealand Business Number
5677448
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
K624050 - Investment Company Operation
K624010 - Financial Asset Investing
F373970 - Wholesale Trade Nec
Industry classification codes with description
Antipodes E-Commerce Company Limited (NZBN 9429041704387) was registered on 13 Apr 2015. 2 addresses are currently in use by the company: 16 Landscape Road, Mount Eden, Auckland, 1024 (type: physical, registered). 19A Kakariki Avenue, Mount Eden, Auckland had been their registered address, up until 10 Apr 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Ghug New Zealand Limited (an entity) located at Mount Eden, Auckland postcode 1024. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Antipodes E-Commerce Company Limited. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Landscape Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 10 Apr 2019 |
Contact info
64 21 1639918
Phone (Phone)
ghugnz@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheng Zhou
Mount Eden, Auckland, 1024
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
Peifang Wang
Mount Eden, Auckland, 1024
Address used since 02 Apr 2019
Mount Eden, Auckland, 1024
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 21 Nov 2022 |
|
Xiaozhu Guo
Highland Park, Auckland, 2010
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 29 Aug 2019 |
|
Bin Wang
Onehunga, Auckland, 1061
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 29 Aug 2019 |
|
Liang Zhang
Ellerslie, Auckland, 1061
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 29 Mar 2016 |
Addresses
Principal place of activity
| 16 Landscape Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 19a Kakariki Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 13 Apr 2015 - 10 Apr 2019 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghug New Zealand Limited Shareholder NZBN: 9429036649044 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
13 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newasian Logistics Limited Shareholder NZBN: 9429032729672 Company Number: 2135085 Entity |
Onehunga Auckland 1061 |
13 Apr 2015 - 29 Aug 2019 |
|
Guo, Xiaozhu Individual |
Highland Park Auckland 2010 |
13 Apr 2015 - 29 Aug 2019 |
|
Newasian Logistics Limited Shareholder NZBN: 9429032729672 Company Number: 2135085 Entity |
Onehunga Auckland 1061 |
13 Apr 2015 - 29 Aug 2019 |
|
Newasian Logistics Limited Shareholder NZBN: 9429032729672 Company Number: 2135085 Entity |
Onehunga Auckland 1061 |
13 Apr 2015 - 29 Aug 2019 |
Ultimate Holding Company
| Effective Date | 28 Aug 2019 |
| Name | Ghug New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1184350 |
| Country of origin | NZ |
| Address |
16 Landscape Road Mount Eden Auckland 1024 |
Location
Companies nearby
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Russell Wright Consultancy Limited 17 Kakariki Avenue |
|
New Zealand Showcase Limited 21 Kakariki Avenue |
|
Reso Enterprises Limited 670a Mount Eden Road |
|
Kingsview Consulting Limited 11a Kakariki Avenue |
|
Domevie Limited 15 Kakariki Avenue |
|
Harry International Limited 15 Kakariki Avenue |
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