General information

36 Degrees South Limited

Type: NZ Limited Company (Ltd)
9429043357659
New Zealand Business Number
6123929
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

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
Contact info
64 21 1786219
Phone (Phone)
thirtysixdegreessouth@hotmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Spathis, Phillip Constantin
Director
Birkenhead
Auckland
0626
06 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caldwell, Astrid Casantusan
Director
Henderson
Auckland
0610
06 Oct 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Spathis, Lynette
Individual
Birkenhead
Auckland
0626
06 Oct 2016 - current
Location
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