General information

Antara Group Limited

Type: NZ Limited Company (Ltd)
9429032440669
New Zealand Business Number
2198502
Company Number
Registered
Company Status

Antara Group Limited (NZBN 9429032440669) was registered on 22 Dec 2008. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Unit 3, Business Hq, 308 Queen Street East, Hastings had been their physical address, up until 23 Mar 2016. Antara Group Limited used other names, namely: Antara Supermarkets Limited from 22 Dec 2008 to 30 Apr 2014. 400000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 360000 shares (90 per cent of shares), namely:
Ford, Antony Lee (an individual) located at Rd 3, Tauranga postcode 3173,
Bay Cities Trustee Company Limited (an entity) located at Hastings postcode 4122,
Ford, Sara Jane (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 20000 shares); it includes
Ford, Sara Jane (an individual) - located at Rd 3, Tauranga. Moving on to the third group of shareholders, share allocation (20000 shares, 5%) belongs to 1 entity, namely:
Ford, Antony Lee, located at Rd 3, Tauranga (an individual). Our information was updated on 12 Feb 2024.

Current address Type Used since
Business Hq, 308 Queen Street East, Hastings, 4122 Service & physical 23 Mar 2016
35 Landing Drive, Mangere, Auckland, 2022 Registered 23 Jun 2021
Directors
Name and Address Role Period
Sara Jane Ford
Rd 3, Tauranga, 3173
Address used since 28 Jul 2016
Director 22 Dec 2008 - current
Antony Lee Ford
Rd 3, Tauranga, 4410
Address used since 27 Oct 2022
Rd 3, Tauranga, 3173
Address used since 28 Jul 2016
Director 22 Dec 2008 - current
Addresses
Previous address Type Period
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 Physical 23 Feb 2016 - 23 Mar 2016
Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 Registered 22 Jul 2014 - 23 Jun 2021
405n King Street, Hastings, 4122 Registered 29 Jan 2013 - 22 Jul 2014
405n King Street, Hastings, 4122 Physical 03 Mar 2011 - 23 Feb 2016
405n King Street, Hastings, 4122 Registered 03 Mar 2011 - 29 Jan 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 22 Dec 2008 - 03 Mar 2011
Financial Data
Financial info
400000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360000
Shareholder Name Address Period
Ford, Antony Lee
Individual
Rd 3
Tauranga
3173
22 Dec 2008 - current
Bay Cities Trustee Company Limited
Shareholder NZBN: 9429038204074
Entity (NZ Limited Company)
Hastings
4122
22 Dec 2008 - current
Ford, Sara Jane
Individual
Rd 3
Tauranga
3173
22 Dec 2008 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Ford, Sara Jane
Individual
Rd 3
Tauranga
3173
22 Dec 2008 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Ford, Antony Lee
Individual
Rd 3
Tauranga
3173
22 Dec 2008 - current
Location
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