General information

Antonel & Park's Werkstatt Limited

Type: NZ Limited Company (Ltd)
9429034974124
New Zealand Business Number
1596950
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description

Antonel & Park's Werkstatt Limited (issued an NZ business identifier of 9429034974124) was registered on 28 Jan 2005. 6 addresess are in use by the company: Apartment 2B Wharenui Apartments, 274 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). 5 Friend Street, Karori, Wellington had been their registered address, up to 23 Nov 2020. Antonel & Park's Werkstatt Limited used more names, namely: Dechri Limited from 28 Jan 2005 to 11 Mar 2005. 110 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (44.55% of shares), namely:
Advisory Trustees 08 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Robinson, Kyran Phillip (an individual) located at Mount Cook, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 0.91% of all shares (exactly 1 share); it includes
Robinson, Kyran Phillip (an individual) - located at Mount Cook, Wellington. Moving on to the third group of shareholders, share allocation (10 shares, 9.09%) belongs to 1 entity, namely:
White, Stuart, located at Highbury, Palmerston North (an individual). "Automotive servicing - electrical repairs" (business classification S941120) is the classification the Australian Bureau of Statistics issued to Antonel & Park's Werkstatt Limited. Our data was updated on 24 Feb 2024.

Current address Type Used since
5 Friend Street, Karori, Wellington Other (Address For Share Register) 28 Feb 2008
Po Box 6000, Marion Square, Wellington, 6141 Postal 14 Nov 2019
Apartment 2b Wharenui Apartments, 274 Oriental Parade, Oriental Bay, Wellington, 6011 Delivery & office 13 Nov 2020
Apartment 2b Wharenui Apartments, 274 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical & service 23 Nov 2020
Contact info
64 4 3850707
Phone (Phone)
derek.tyler@bayleys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thewerkstatt@windowslive.com
Email
thewerkstatt.co.nz
Website
Directors
Name and Address Role Period
Derek Glenderhill Tyler
Oriental Bay, Wellington, 6011
Address used since 17 Nov 2020
Karori, Wellington, 6012
Address used since 28 Jan 2005
Director 28 Jan 2005 - current
Kyran Phillip Robinson
Hutt Central, Lower Hutt, 5011
Address used since 06 Jan 2015
Director 14 Feb 2008 - current
Christian Wruck
Naenae, Lower Hutt,
Address used since 28 Jan 2005
Director 28 Jan 2005 - 13 Feb 2008
Addresses
Other active addresses
Type Used since
Apartment 2b Wharenui Apartments, 274 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical & service 23 Nov 2020
Principal place of activity
Apartment 2b Wharenui Apartments, 274 Oriental Parade , Oriental Bay , Wellington , 6011
Previous address Type Period
5 Friend Street, Karori, Wellington, 6012 Registered & physical 06 Mar 2008 - 23 Nov 2020
22 Shearer Crescent, Naenae, Lower Hutt Registered & physical 28 Jan 2005 - 06 Mar 2008
Financial Data
Financial info
110
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Advisory Trustees 08 Limited
Shareholder NZBN: 9429032960730
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
14 Jul 2008 - current
Robinson, Kyran Phillip
Individual
Mount Cook
Wellington
6021
14 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robinson, Kyran Phillip
Individual
Mount Cook
Wellington
6021
15 Feb 2008 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
White, Stuart
Individual
Highbury
Palmerston North
4412
10 May 2017 - current
Shares Allocation #5 Number of Shares: 49
Shareholder Name Address Period
Chung, Michael
Individual
Level 6, 276-278 Lambton Quay
Wellington
14 Jul 2008 - current
Tyler, Rosemary Joan
Individual
Oriental Bay
Wellington
6011
14 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Tyler, Derek Glenderhill
Individual
Oriental Bay
Wellington
6011
28 Jan 2005 - 27 Jun 2010
Tyler, Derek Glenderhill
Individual
Oriental Bay
Wellington
6011
28 Jan 2005 - 27 Jun 2010
Wruck, Christian
Individual
Naenae
Lower Hutt
28 Jan 2005 - 27 Jun 2010
Robinson, Olivia Maree
Individual
Lower Hutt
Wellington
14 Jul 2008 - 04 May 2015
Location
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