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General information

Antares Restaurant Group Project Company Limited

Type: NZ Limited Company (Ltd)
9429031468312
New Zealand Business Number
3019667
Company Number
Registered
Company Status

Antares Restaurant Group Project Company Limited (issued an NZ business number of 9429031468312) was incorporated on 22 Jul 2010. 2 addresses are in use by the company: Level 2, 1-7 The Strand, Takapuna, Auckland, 0622 (type: registered, physical). 6 Antares Place, Rosedale, North Shore City had been their registered address, until 24 Aug 2022. Antares Restaurant Group Project Company Limited used more names, namely: Antares Restaurant Group Development Co Limited from 06 Jul 2010 to 05 Aug 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Antares Restaurant Group Limited (an entity) located at Takapuna, Auckland postcode 0622. Our database was updated on 11 Apr 2024.

Current address Type Used since
Level 2, 1-7 The Strand, Takapuna, Auckland, 0622 Registered & physical & service 24 Aug 2022
Last updated:
Directors
Name and Address Role Period
John Nicholas Elliott
Epsom, Auckland, 1023
Address used since 26 Nov 2020
Director 26 Nov 2020 - current
Michelle Tracy Alexander
Rd 2, Henderson, 0782
Address used since 22 Jul 2010
Rd 2, Henderson, 0782
Address used since 29 Sep 2017
Director 22 Jul 2010 - 22 Dec 2022
Stephen John Browning
Devonport, Auckland, 0624
Address used since 12 Aug 2019
Director 12 Aug 2019 - 20 Nov 2020
James Douglas Carnegie
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Edgecliff, Nsw, 2027
Address used since 13 Jun 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 13 Jun 2014 - 06 Apr 2020
Eugene Christopher Cook
Hong Kong,
Address used since 30 Jun 2018
Director 30 Jun 2018 - 06 Apr 2020
Jan Thorsgaard Nielsen
6 Stanley Beach Road, Stanley, Hong Kong,
Address used since 25 Jun 2014
Director 30 Nov 2011 - 30 Jun 2018
Gregory Robert Blank
New York, Ny,
Address used since 30 Nov 2011
Director 30 Nov 2011 - 13 Jun 2014
John Nicholas Elliott
Epsom, Auckland, 1023
Address used since 22 Jul 2010
Director 22 Jul 2010 - 16 Apr 2013
Mark Richard Bayliss
Woollahra, New South Wales, 2025
Address used since 01 Jul 2011
Director 22 Jul 2010 - 30 Nov 2011
Addresses
Previous address Type Period
6 Antares Place, Rosedale, North Shore City, 0632 Registered & physical 22 Jul 2010 - 24 Aug 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Antares Restaurant Group Limited
Shareholder NZBN: 9429038757549
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		22 Jul 2010 - current
Ultimate Holding Company
Effective Date 29 Oct 2020
Name Tahua Partners Limited
Type Ltd
Ultimate Holding Company Number 5749149
Country of origin NZ
Address 6 Antares Place
Mairangi Bay
Auckland 0632
Location
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