General information
Anton Homes Limited
Type: NZ Limited Company (Ltd)9429038176548
New Zealand Business Number
839275
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
067831632
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Anton Homes Limited (issued an NZ business number of 9429038176548) was started on 16 Dec 1996. 16 addresess are in use by the company: 102 Maraetai School Rd, Maraetai, Maraetai, 2018 (type: registered, service). 49 Pinebrook Lane, Maraetai, Auckland had been their registered address, up to 08 Dec 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 996 shares (99.6% of shares), namely:
Banham, Susan Jane (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Banham, Susan Jane (an individual) - located at Maraetai, Auckland. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Anton Homes Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Maraetai School Road, Maraetai, Auckland, 2148 | Other (Address For Share Register) | 09 Jun 2015 |
| 10 Herbert Pollard Drive, Maraetai, Auckland, 2018 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 11 Dec 2018 |
| 10 Herbert Pollard Drive, Maraetai, Auckland, 2018 | Physical | 19 Dec 2018 |
| 10 Herbert Pollard Drive, Maraetai, Auckland, 2018 | Office & delivery | 09 Jun 2019 |
Contact info
64 21 497507
Phone (Co-director)
64 21 998691
Phone (Director)
antonhomesltd@gmail.com
Email (business)
muzshn.banham@gmail.com
Email (back-up)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Stephen Banham
Maraetai, Auckland, 2018
Address used since 30 Nov 2023
Maraetai, Auckland, 2018
Address used since 09 May 2023
Maraetai, Auckland, 2018
Address used since 08 Dec 2014
Maraetai, Manukau, 2018
Address used since 09 Jun 2019 |
Director | 16 Dec 1996 - current |
|
Susan Jane Banham
Maraetai, Auckland, 2018
Address used since 20 Dec 2023
Maraetai, Auckland, 2018
Address used since 09 May 2023
Maraetai, Manukau, 2018
Address used since 09 Jun 2019
Maraetai, Auckland, 2018
Address used since 08 Dec 2014 |
Director | 16 Dec 1996 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Herbert Pollard Drive, Maraetai, Auckland, 2018 | Office & delivery | 09 Jun 2019 |
| Po Box 28 1019, Maraetai Beach, Auckland, 2148 | Postal | 09 Jun 2019 |
| 49 Pinebrook Lane, Maraetai, Auckland, 2018 | Delivery & office & shareregister & records | 09 May 2023 |
| 102 Maraetai School Rd, Maraetai, Maraetai, 2018 | Shareregister & records | 30 Nov 2023 |
| 102 Maraetai School Rd, Maraetai, Maraetai, 2018 | Service & registered | 08 Dec 2023 |
Principal place of activity
| 10 Herbert Pollard Drive , Maraetai , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 49 Pinebrook Lane, Maraetai, Auckland, 2018 | Registered & service | 17 May 2023 - 08 Dec 2023 |
| 10 Herbert Pollard Drive, Maraetai, Auckland, 2018 | Registered & service | 19 Dec 2018 - 17 May 2023 |
| 40 Maraetai School Road, Maraetai, Auckland, 2018 | Physical & registered | 16 Dec 2014 - 19 Dec 2018 |
| 99 Beachlands Road, Beachlands, Auckland, 2018 | Registered & physical | 07 Mar 2014 - 16 Dec 2014 |
| 234 Settlement Road, Papakura, Papakura, 2110 | Registered & physical | 22 Jul 2011 - 07 Mar 2014 |
| 234 Settlement Rd, Papakura 2110 | Physical & registered | 22 Apr 2009 - 22 Jul 2011 |
| C/-kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini | Physical | 10 Jun 2001 - 10 Jun 2001 |
| C/-kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini | Registered | 10 Jun 2001 - 22 Apr 2009 |
| 234 Settlement Rd, Papakura | Physical | 10 Jun 2001 - 22 Apr 2009 |
| 320 Great South Road, Papakura | Registered | 11 Apr 2000 - 10 Jun 2001 |
| 320 Great South Road, Papakura | Registered | 02 Aug 1999 - 11 Apr 2000 |
| 320 Great South Road, Papakura | Physical | 02 Aug 1999 - 10 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
| Shareholder Name | Address | Period |
|---|---|---|
|
Banham, Susan Jane Individual |
Maraetai Auckland 2018 |
16 Dec 1996 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Banham, Susan Jane Individual |
Maraetai Auckland 2018 |
16 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banham, Anthony Stephen Individual |
Maraetai Auckland 2018 |
16 Dec 1996 - 30 Jan 2008 |
|
Dunsworth, Bevan Stanley Individual |
Papakura |
16 Dec 1996 - 04 Jul 2004 |
|
Banham, Anthony Stephen Individual |
Maraetai Auckland 2018 |
16 Dec 1996 - 30 Jan 2008 |
|
Dormer, Brett Steven Individual |
Maraetai Auckland 2018 |
16 Jan 2017 - 11 May 2022 |
|
Banham, Stacey Individual |
Papakura |
30 Jan 2008 - 30 Jan 2008 |
|
Banham, Anthony Stephen Individual |
Papakura (a) |
16 Dec 1996 - 30 Jan 2008 |
|
Banham, Anthony Stephen Individual |
Papakura (a) |
16 Dec 1996 - 30 Jan 2008 |
Location
Companies nearby
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Professional Pilot Study Centre (nz) Limited 50 Maraetai School Road |
|
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|
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|
Avqual Consulting Limited 60 Maraetai School Road |
|
Robert W S Limited 1 Maraetai Heights Road |
|
Icf Fencing Limited 39 Maraetai School Road |
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