General information

Antoines Restaurant Limited

Type: NZ Limited Company (Ltd)
9429040535210
New Zealand Business Number
88079
Company Number
Registered
Company Status

Antoines Restaurant Limited (issued an NZ business identifier of 9429040535210) was started on 26 Jul 1973. 7 addresess are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 333 Parnell Road, Parnell, Auckland had been their physical address, until 26 Sep 2022. 54000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11 shares (0.02% of shares), namely:
Astle, Antony Paul (an individual) located at Remuera, Auckland 5. When considering the second group, a total of 1 shareholder holds 99.98% of all shares (53989 shares); it includes
Astle, Antony Paul (an individual) - located at Remuera, Auckland 5. Our database was last updated on 05 May 2024.

Current address Type Used since
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Other (Address For Share Register) 16 Aug 2007
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Shareregister & other (Address For Share Register) 03 Apr 2020
83 Portland Road, Remuera, Auckland, 1050 Registered & physical & service 26 Sep 2022
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 17 Apr 2023
Directors
Name and Address Role Period
Antony Paul Astle
Remuera, Auckland, 1050
Address used since 05 Nov 2009
Director 20 Sep 1984 - current
Bethea Jane Astle
Remuera, Auckland, 1050
Address used since 05 Nov 2009
Director 20 Sep 1984 - 30 Mar 2021
Addresses
Other active addresses
Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 17 Apr 2023
Previous address Type Period
333 Parnell Road, Parnell, Auckland, 1052 Physical 01 Jul 1997 - 26 Sep 2022
333 Parnell Road, Parnell, Auckland, 1052 Registered 26 Jun 1997 - 26 Sep 2022
Financial Data
Financial info
54000
Total number of Shares
September
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Astle, Antony Paul
Individual
Remuera
Auckland 5
26 Jul 1973 - current
Shares Allocation #2 Number of Shares: 53989
Shareholder Name Address Period
Astle, Antony Paul
Individual
Remuera
Auckland 5
26 Jul 1973 - current

Historic shareholders

Shareholder Name Address Period
Astle, Bethea Jane
Individual
Remuera
Auckland 5
26 Jul 1973 - 23 Dec 2021
Location
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