General information
Antons NZ Limited
Type: NZ Limited Company (Ltd)9429035933465
New Zealand Business Number
1331708
Company Number
Registered
Company Status
Antons Nz Limited (issued an NZ business identifier of 9429035933465) was registered on 13 Jun 2003. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 28 Jun 2019. Antons Nz Limited used more names, namely: Ana Limited from 13 Jun 2003 to 13 Jun 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sps Corporation Pty Ltd (an other) located at Somerton, Vic 3062, Australia. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Schiavello
Somerton, Vic, 3064
Address used since 01 Jan 1970
Somerton, Vic, 3064
Address used since 01 Jan 1970
Gelnroy, Vic 3046,
Address used since 13 Jun 2003
Docklands, Victoria, 3008
Address used since 30 Jul 2018 |
Director | 13 Jun 2003 - current |
|
Anthony John Pace
Somerton, Vic, 3064
Address used since 01 Jan 1970
Somerton, Vic, 3064
Address used since 01 Jan 1970
Pascoe Vale, Vic 3044,
Address used since 13 Jun 2003
Pascoe Vale, Victoria, 3044
Address used since 30 Jul 2018 |
Director | 13 Jun 2003 - current |
|
Natale Schiavello
Somerton, Vic, 3064
Address used since 01 Jan 1970
Templestowe, 3106,
Address used since 13 Aug 2008
Somerton, Vic, 3064
Address used since 01 Jan 1970 |
Director | 13 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 01 Sep 2014 - 28 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 02 Sep 2010 - 01 Sep 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 13 Jun 2003 - 02 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sps Corporation Pty Ltd Other (Other) |
Somerton Vic 3062, Australia |
13 Jun 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sps Corporation Pty Limited |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |