General information

St Anton Investments Limited

Type: NZ Limited Company (Ltd)
9429036109548
New Zealand Business Number
1279234
Company Number
Registered
Company Status

St Anton Investments Limited (issued an NZ business number of 9429036109548) was launched on 05 Mar 2003. 2 addresses are currently in use by the company: Level 1, 1-7 The Strand, Takapuna, Auckland, 0622 (type: registered, service). 400 Lake Road, Takapuna, Auckland had been their registered address, up to 18 Dec 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Kevey, Grant David (an individual) located at Takapuna,
Hayes Knight Albany Trustees Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kevey, Grant David (an individual) - located at Takapuna. Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
400 Lake Road, Takapuna, Auckland Physical 05 Mar 2003
Level 1, 1-7 The Strand, Takapuna, Auckland, 0622 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Grant David Kevey
Takapuna, Auckland, 0622
Address used since 10 Dec 2023
Takapuna, Auckland, 0622
Address used since 01 Apr 2016
Director 20 May 2003 - current
Michael Otway Newdick
Milford, Auckland,
Address used since 05 Mar 2003
Director 05 Mar 2003 - 20 May 2003
Addresses
Previous address Type Period
400 Lake Road, Takapuna, Auckland Registered & service 05 Mar 2003 - 18 Dec 2023
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kevey, Grant David
Individual
Takapuna
30 Mar 2007 - current
Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Entity (NZ Limited Company)
Albany
Auckland
0632
30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kevey, Grant David
Individual
Takapuna
30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Newdick, Michael Otway
Individual
Milford
Auckland
05 Mar 2003 - 30 Mar 2007
Location
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