36 Degrees South Limited (issued a New Zealand Business Number of 9429043357659) was incorporated on 06 Oct 2016. 2 addresses are currently in use by the company: 97A Balmain Road, Birkenhead, Auckland, 0626 (type: physical, service). Flat 1, 8 Ashfield Road, Wairau Valley, Auckland had been their physical address, up until 06 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Spathis, Phillip Constantin (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Caldwell, Astrid Casantusan (a director) - located at Henderson, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Spathis, Lynette, located at Birkenhead, Auckland (an individual). "Food wholesaling nec" (business classification F360915) is the classification the ABS issued to 36 Degrees South Limited. Businesscheck's data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
97a Balmain Road, Birkenhead, Auckland, 0626 | Physical & service & registered | 06 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Phillip Constantin Spathis
Birkenhead, Auckland, 0626
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - current |
Astrid Casantusan Caldwell
Henderson, Auckland, 0610
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - current |
97a Balmain Road , Birkenhead , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
Flat 1, 8 Ashfield Road, Wairau Valley, Auckland, 0627 | Physical & registered | 06 Oct 2016 - 06 Nov 2020 |
Shareholder Name | Address | Period |
---|---|---|
Spathis, Phillip Constantin Director |
Birkenhead Auckland 0626 |
06 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Caldwell, Astrid Casantusan Director |
Henderson Auckland 0610 |
06 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Spathis, Lynette Individual |
Birkenhead Auckland 0626 |
06 Oct 2016 - current |
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