Antipodean Explorer New Zealand Limited (issued an NZ business number of 9429046277633) was registered on 03 Aug 2017. 2 addresses are currently in use by the company: Floor Ground, 136 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 200 Pakenham Street West, Auckland Central, Auckland had been their registered address, up to 31 Mar 2022. Antipodean Explorer New Zealand Limited used more aliases, namely: Silver Fern Express Limited from 03 Aug 2017 to 19 Dec 2017, Silver Fern Holdings Investments Limited (01 Aug 2017 to 03 Aug 2017). 4836554 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3917609 shares (81% of shares), namely:
Waka Huia Enterprises Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 19% of all shares (918945 shares); it includes
Auckland Development Investments Limited (an entity) - located at Auckland Central, Auckland. "Railway operation - by historical railway societies or as a tourist attraction" (ANZSIC I501045) is the category the Australian Bureau of Statistics issued to Antipodean Explorer New Zealand Limited. Businesscheck's information was last updated on 01 Apr 2023.
Current address | Type | Used since |
---|---|---|
Floor Ground, 136 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Yung Chiu
9/f Flat A, Hong Kong,
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
Huayi Mu
Onehunga, Auckland, 1061
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
Richard Geoffrey James Aitken
Stanley Point, Auckland, 0624
Address used since 21 Feb 2019
Parnell, Auckland, 1052
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
Sir Robert Anster Harvey
Glen Eden, Auckland, 0602
Address used since 16 Apr 2019 |
Director | 16 Apr 2019 - current |
Lap Yan Lau
63 Fung Shing St, Ngau Chi Wan, Kowloon,
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - 26 Apr 2019 |
Nigel John Featherston Johnston
Rd 10, Haumoana, 4180
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - 21 Feb 2019 |
David Robert Nixon
Saint Marys Bay, Auckland, 1011
Address used since 05 Oct 2018 |
Director | 05 Oct 2018 - 21 Feb 2019 |
Thomas Tristram Evers-swindell
Te Awanga, Te Awanga, 4102
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - 28 Aug 2018 |
Previous address | Type | Period |
---|---|---|
200 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered & physical | 01 Mar 2019 - 31 Mar 2022 |
Level 1, Second Tower, Devonport Wharf, 1 Queens Parade, Devonport, 0624, Auckland, 0624 | Physical & registered | 21 Dec 2018 - 01 Mar 2019 |
200 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical & registered | 01 Mar 2018 - 21 Dec 2018 |
124 Halsey Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Aug 2017 - 01 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Waka Huia Enterprises Limited Shareholder NZBN: 9429047392205 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Auckland Development Investments Limited Shareholder NZBN: 9429041650547 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Silver Fern Holdings Limited Shareholder NZBN: 9429030880719 Company Number: 3658631 Entity |
03 Aug 2017 - 21 Feb 2019 | |
Silver Fern Holdings Limited Shareholder NZBN: 9429030880719 Company Number: 3658631 Entity |
Devonport Hastings 4156 |
03 Aug 2017 - 21 Feb 2019 |
Hengju Development Limited Shareholder NZBN: 9429032423228 Company Number: 2202810 Other |
128 Gloucester Road Wanchai 999077 |
03 Aug 2017 - 17 May 2019 |
Hengju Development Limited Company Number: 2202810 Other |
128 Gloucester Road Wanchai 999077 |
03 Aug 2017 - 17 May 2019 |
Effective Date | 23 Nov 2020 |
Name | Waka Huia Enterprises Limited |
Type | Ltd |
Ultimate Holding Company Number | 7398496 |
Country of origin | NZ |
Address |
197 Armstrong Avenue Te Awamutu Te Awamutu 3800 |
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