Antares Investments Limited
Type: NZ Limited Company (Ltd)Antares Investments Limited (New Zealand Business Number 9429030893252) was incorporated on 14 Nov 2011. 2 addresses are in use by the company: 3/3 Hibiscus Coast Highway, Silverdale, Auckland, 0932 (type: service, registered). 5 Antares Place, Rosedale, Auckland had been their physical address, up until 20 Nov 2012. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Simon Gundry Limited (an entity) located at Devonport, Auckland, Null postcode 0624. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Wiltshire, Lance William (an individual) - located at Greenlane, Auckland,
Hunt, Gavin Leslie (a director) - located at Albany, Auckland. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Antares Place, Mairangi Bay, Auckland, 0757 | Physical & registered | 20 Nov 2012 |
| 3/3 Hibiscus Coast Highway, Silverdale, Auckland, 0932 | Service | 29 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Leslie Hunt
Albany, Auckland, 0632
Address used since 14 Nov 2011
Albany, Auckland, 0632
Address used since 07 Nov 2019 |
Director | 14 Nov 2011 - current |
|
Simon George Gundry
Devonport, Auckland, 0624
Address used since 12 Nov 2012 |
Director | 12 Nov 2012 - current |
|
Phillip Rex Howe
Rd 2, Albany, 0792
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 21 May 2021 |
|
Paul Andrew Gray
Rd 3, Albany, 0793
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - 18 Aug 2014 |
|
Stewart Craig Wilson
Hillcrest, Auckland, 0627
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - 12 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 5 Antares Place, Rosedale, Auckland, 0632 | Physical & registered | 14 Nov 2011 - 20 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Gundry Limited Shareholder NZBN: 9429030395169 Entity (NZ Limited Company) |
Devonport Auckland Null 0624 |
10 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Lance William Individual |
Greenlane Auckland 1051 |
14 Nov 2011 - current |
|
Hunt, Gavin Leslie Director |
Albany Auckland 0632 |
14 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Maxine Heather Individual |
Rd 2 Albany 0792 |
26 Aug 2014 - 21 May 2021 |
|
Pye, Maxine Heather Individual |
Rd 2 Albany 0792 |
26 Aug 2014 - 21 May 2021 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
26 Aug 2014 - 21 May 2021 |
|
Howe, Phillip Rex Individual |
Rd 2 Albany 0792 |
26 Aug 2014 - 21 May 2021 |
|
Howe, Phillip Rex Individual |
Rd 2 Albany 0792 |
26 Aug 2014 - 21 May 2021 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
26 Aug 2014 - 21 May 2021 |
|
Ddl Trustee Limited Shareholder NZBN: 9429031805902 Company Number: 2352348 Entity |
14 Nov 2011 - 28 Aug 2014 | |
|
Wilson & Gundry Construction Limited Shareholder NZBN: 9429035368663 Company Number: 1518030 Entity |
14 Nov 2011 - 10 Mar 2014 | |
|
Ddl Trustee Limited Shareholder NZBN: 9429031805902 Company Number: 2352348 Entity |
14 Nov 2011 - 28 Aug 2014 | |
|
Wilson & Gundry Construction Limited Shareholder NZBN: 9429035368663 Company Number: 1518030 Entity |
14 Nov 2011 - 10 Mar 2014 | |
|
Gray, Paul Andrew Individual |
Rd 3 Albany 0793 |
14 Nov 2011 - 28 Aug 2014 |
|
Paul Andrew Gray Director |
Rd 3 Albany 0793 |
14 Nov 2011 - 28 Aug 2014 |
 |
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