General information

Anteus Holdings (new Zealand) Limited

Type: NZ Limited Company (Ltd)

9429040668338

New Zealand Business Number

65337

Company Number

Registered

Company Status

Anteus Holdings (New Zealand) Limited (New Zealand Business Number 9429040668338) was started on 03 Oct 1963. 2 addresses are in use by the company: Level 1, Shed 24, Prince's Wharf, 147 Quay Street, Auckland (type: registered, physical). C/- Peter Newfield, L 34 Royal Sun & Alliance Building, 48 Shortland St, Auckland had been their physical address, up to 23 Mar 2009. Anteus Holdings (New Zealand) Limited used other aliases, namely: Tisco Holdings (New Zealand) Limited (In Rec) from 19 Dec 1985 to 03 Oct 1996, Tisco (New Zealand) Limited (03 Oct 1963 to 19 Dec 1985). 1502227 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Newfield, Peter Edward (an individual) located at Takapuna. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (1502226 shares); it includes
Hobson, Murray Mcalester (an individual) - located at Pt Chevalier, Auckland. The Businesscheck data was last updated on 09 Apr 2024.

Current address	Type	Used since
Level 1, Shed 24, Prince's Wharf, 147 Quay Street, Auckland	Registered & physical & service	23 Mar 2009

Status	From	To
In Receivership	27 Oct 1995	19 Nov 1998
Registered	03 Oct 1963	27 Oct 1995

Name	From	To
Anteus Holdings (new Zealand) Limited	unknown	unknown
Tisco Holdings (new Zealand) Limited (in Rec)	19 Dec 1985	03 Oct 1996
Tisco (new Zealand) Limited	03 Oct 1963	19 Dec 1985

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Murray Mcalester Hobson Pt Chevalier, Auckland, 1022 Address used since 17 Aug 2015	Director	15 Jul 1991 - current
Peter Edward Newfield Auckland, Address used since 23 Aug 1991	Director	23 Aug 1991 - 20 Mar 2015
John Gordon Eastwood Point Chevalier, Auckland 3, Address used since 23 Aug 1991	Director	23 Aug 1991 - 30 Apr 1995
Stephen Allan Hunt Weymouth, Manukau, Auckland, Address used since 23 Aug 1991	Director	23 Aug 1991 - 30 Apr 1995
Murray Mcalester Hobson Pt Chevalier, Auckland, Address used since 23 Aug 1991	Director	23 Aug 1991 - 31 Dec 1992

Addresses

Previous address	Type	Period
C/- Peter Newfield, L 34 Royal Sun & Alliance Building, 48 Shortland St, Auckland	Physical	10 Sep 2003 - 23 Mar 2009
C/- Peter Newfield, Level 34, Royal & Sunalliance Centre,, 48 Shortland St, Auckland	Registered	10 Sep 2003 - 23 Mar 2009
665 Manukau Rd, Royal Oak, Auckland	Registered	02 Sep 2001 - 10 Sep 2003
C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland	Physical	01 Mar 2001 - 01 Mar 2001
C/- Peter E Newfield, Solicitor, Level 14, 155 Queen St, Auckland	Physical	01 Mar 2001 - 10 Sep 2003
665 Manukau Road, Royal Oak, Auckland	Physical	20 Apr 2000 - 01 Mar 2001

Financial Data

Financial info

1502227

Total number of Shares

July

Annual return filing month

15 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Newfield, Peter Edward Individual	Takapuna	03 Oct 1963 - current

Shares Allocation #2 Number of Shares: 1502226

Shareholder Name	Address	Period
Hobson, Murray Mcalester Individual	Pt Chevalier Auckland 1022	03 Oct 1963 - current

Location

Companies nearby

	Dr Lee Holistic Medclinic Limited 1/22 Princes Wharf
	David Melrose Design (ny) Limited Unit 11, 147 Quay Street
	No More Birds Limited Flat 24, 147 Quay Street
	Heimsath Alexander Trustee Limited Level 1, Shed 22, Prince's Wharf
	Youtap Limited Level 1, Shed 22 Prince's Wharf
	Mwm Financial Consultants Limited Level 1, Lobby 2, Shed 24, Princes Wharf