General information

Antipodean Explorer New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046277633
New Zealand Business Number
6367134
Company Number
Registered
Company Status
I501045 - Railway Operation - By Historical Railway Societies Or As A Tourist Attraction
Industry classification codes with description

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
Contact info
64 21 2257355
Phone (Phone)
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
4836554
Total number of Shares
November
Annual return filing month
December
Financial report filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3917609
Shareholder Name Address Period
Waka Huia Enterprises Limited
Shareholder NZBN: 9429047392205
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 May 2019 - current
Shares Allocation #2 Number of Shares: 918945
Shareholder Name Address Period
Auckland Development Investments Limited
Shareholder NZBN: 9429041650547
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Aug 2017 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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