AUTHENTIC NEW ZEALAND LIMITED

IMPORTANT INFORMATION

Company number: 9394613
NZBN: 9429053347756
Status: Registered
Date registered: December 22, 2025
Entity type: NZ Limited Company
Constitution: No
Annual return: November
Companies Office: View

Addresses

  • Registered Office

    Care of HEIMSATH ALEXANDER, Shed 22, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010
  • Address for service

    Care of HEIMSATH ALEXANDER, Shed 22, Level 1, Prince's Wharf, 147 Quay Street, Auckland, 1010

EXTRA INFORMATION

Business classification:
K641945  K641945 Service to finance and investment nec
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: December 22, 2025
Appointed: February 12, 2026

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

H&S STRATEGIES PTY LTD
26 Sandbar Place, Port Hacking, Nsw, 2229, AU
Number: ABN28136653819

SHAREHOLDING

1,000 total shares

45%
(450 shares)
15092786974 - S & H Consultancy Pty Ltd
8%
(80 shares)
93001934425 - Salworth Pty Ltd
47%
(470 shares)
39815659481 - Tinniplex Pty Ltd
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Source: Companies Office