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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Spathis, Phillip Constantin |
Birkenhead Auckland 0626 New Zealand |
06 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Caldwell, Astrid Casantusan |
Henderson Auckland 0610 New Zealand |
06 Oct 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Spathis, Lynette |
Birkenhead Auckland 0626 New Zealand |
06 Oct 2016 - |
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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