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36 Degrees South Limited

Type: NZ Limited Company (Ltd)
9429043357659
NZBN
6123929
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
97a Balmain Road
Birkenhead
Auckland 0626
New Zealand
Physical & service & registered address used since 06 Nov 2020

36 Degrees South Limited, a registered company, was registered on 06 Oct 2016. 9429043357659 is the NZ business number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company is classified. This company has been run by 2 directors: Phillip Constantin Spathis - an active director whose contract began on 06 Oct 2016,
Astrid Casantusan Caldwell - an active director whose contract began on 06 Oct 2016.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 97A Balmain Road, Birkenhead, Auckland, 0626 (category: physical, service).
36 Degrees South Limited had been using Flat 1, 8 Ashfield Road, Wairau Valley, Auckland as their physical address up to 06 Nov 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent). Lastly we have the next share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

97a Balmain Road, Birkenhead, Auckland, 0626 New Zealand


Previous address

Address: Flat 1, 8 Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 06 Oct 2016 to 06 Nov 2020

Contact info
64 21 1786219
Phone
thirtysixdegreessouth@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Spathis, Phillip Constantin Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Caldwell, Astrid Casantusan Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Spathis, Lynette Birkenhead
Auckland
0626
New Zealand
Directors

Phillip Constantin Spathis - Director

Appointment date: 06 Oct 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Oct 2016


Astrid Casantusan Caldwell - Director

Appointment date: 06 Oct 2016

Address: Henderson, Auckland, 0610 New Zealand

Address used since 06 Oct 2016

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