Authenticas Limited, a registered company, was launched on 20 Jun 2017. 9429046182128 is the number it was issued. "Commercial photography service" (business classification M699110) is how the company is categorised. The company has been run by 2 directors: Simon Richard Williams - an active director whose contract started on 20 Jun 2017,
Emma Louise Nickels - an active director whose contract started on 19 Aug 2018.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 79 Mountain View Road, Dalefield, Queenstown, Queenstown, 9371 (category: registered, physical).
Authenticas Limited had been using 86A Mcdougall Street, Wanaka, Wanaka as their registered address up to 24 Jul 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: 86a Mcdougall Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 20 Jun 2017 to 24 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Williams, Simon Richard |
Queenstown 9371 New Zealand |
20 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Nickels, Emma Louise |
Queenstown Otago 9371 New Zealand |
05 Sep 2018 - |
Simon Richard Williams - Director
Appointment date: 20 Jun 2017
Address: Queenstown, 9371 New Zealand
Address used since 01 Sep 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Jun 2017
Emma Louise Nickels - Director
Appointment date: 19 Aug 2018
Address: Queenstown, 9371 New Zealand
Address used since 24 Oct 2018
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