General information
Antares Holdings Limited
Type: NZ Limited Company (Ltd)9429036989065
New Zealand Business Number
1119677
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078457465
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Antares Holdings Limited (issued a business number of 9429036989065) was started on 07 Mar 2001. 9 addresess are in use by the company: 37 Kingfisher Drive, Rd 1, Kerikeri, 0294 (type: physical, service). 5183 Double Cove, Queen Charlotte Sound, Picton had been their physical address, up until 11 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Harnett, Geoffrey Roy (an individual) located at Rd 1, Kerikeri postcode 0294. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Antares Holdings Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247c Waikawa Road, Waikawa, Picton, 7220 | Other (Address For Share Register) | 26 Jul 2016 |
| 37 Kingfisher Drive, Kerikeri, 0294 | Office & delivery | 02 Jul 2022 |
| 37 Kingfisher Drive, Rd 1, Kerikeri, 0294 | Postal & other (Address For Share Register) & records & shareregister | 02 Jul 2022 |
| 37 Kingfisher Drive, Rd 1, Kerikeri, 0294 | Physical & service & registered | 11 Jul 2022 |
Contact info
64 03 5734734
Phone (Phone)
64 09 4017114
Phone (home)
64 027 2434234
Phone (mobile)
oldmannz@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Roy Harnett
Rd 1, Kerikeri, 0294
Address used since 02 Jul 2022
Queen Charlotte Sound, Picton, 7250
Address used since 05 Jul 2019
Waikawa, Picton, 7220
Address used since 26 Jul 2016 |
Director | 07 Mar 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Kingfisher Drive, Rd 1, Kerikeri, 0294 | Physical & service & registered | 11 Jul 2022 |
Principal place of activity
| 37 Kingfisher Drive , Kerikeri , 0294 |
| Previous address | Type | Period |
|---|---|---|
| 5183 Double Cove, Queen Charlotte Sound, Picton, 7250 | Physical & registered | 31 Jul 2019 - 11 Jul 2022 |
| 5183 Double Coe, Queen Charlotte Sound, Picton, 7250 | Physical & registered | 15 Jul 2019 - 31 Jul 2019 |
| 247c Waikawa Road, Waikawa, Picton, 7220 | Registered & physical | 03 Aug 2016 - 15 Jul 2019 |
| 44 Rene St, Blenheim | Registered & physical | 31 Jul 2007 - 03 Aug 2016 |
| 71 Parker St, Blenheim | Physical & registered | 19 Jul 2004 - 31 Jul 2007 |
| C/- Jackson Russell, Level 3, Kpmg Centre, 9 Princes Street, Auckland | Registered & physical | 07 Mar 2001 - 19 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harnett, Geoffrey Roy Individual |
Rd 1 Kerikeri 0294 |
07 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Lanie Jean Individual |
R.d.2 Blenheim |
07 Mar 2001 - 15 Dec 2015 |
Location
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