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General information

Antares Group Limited

Type: NZ Limited Company (Ltd)
9429038687839
New Zealand Business Number
629406
Company Number
Registered
Company Status

Antares Group Limited (issued a business number of 9429038687839) was started on 30 Jun 1994. 1 address is currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Antares Group Limited used other aliases, namely: Super Putt New Zealand Limited from 30 Jun 1994 to 12 Jul 1995. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Joanne Todd (an individual) located at Birkenhead, Auckland,
Andrew Todd (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Andrew Todd (an individual) - located at Birkenhead, Auckland. The Businesscheck database was updated on 12 May 2022.

Current address Type Used since
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 19 Sep 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Andrew Noel Todd
Chatswood, North Shore City, 0626
Address used since 12 May 2010
Director 30 Jun 1994 - current
Joanne Patricia Todd
Birkenhead, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 31 Mar 1995
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered 18 Sep 2014 - 01 Apr 2019
Unit B, 1 Antares Place, Mairangi Bay, Auckland, 0621 Physical 09 Jul 2013 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 09 Jul 2013 - 18 Sep 2014
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical 22 Aug 2011 - 09 Jul 2013
Unit B, 1 Antares Place, Mairangi Bay, Auckland Physical 25 May 2009 - 22 Aug 2011
Paula Kearns Ca Ltd, Unit 3, 2 Hastings Rd, Mairangi Bay, Auckland Physical 13 May 2008 - 25 May 2009
C/-peat Johnson Ltd, Grd Floor, 642 Great South Road, Ellerslie, Auckland Physical 01 Sep 2005 - 13 May 2008
C/-kensington Swan, Level 4, Kmpg Centre, 18 Viaduct Harbour Avenue, Auckland Registered 05 Apr 2005 - 09 Jul 2013
Jpk Solutions Ltd, Po Box 65-451, Mairangi Bay, Auckland Physical 27 Aug 2003 - 27 Aug 2003
C/-kensington Swan, Solicitors, 22 Fanshawe Street, Auckland Physical 06 Aug 2002 - 27 Aug 2003
C/- Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland Registered 01 Jul 1997 - 05 Apr 2005
C/- Kensington Swan, Solicitors, 22 Fanshawe Street, Auckland Physical 01 Jul 1997 - 06 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Joanne Patricia Todd
Individual 		Birkenhead
Auckland
 30 Jun 1994 - current
Andrew Noel Todd
Individual 		Birkenhead
Auckland
 30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew Noel Todd
Individual 		Birkenhead
Auckland
 30 Jun 1994 - current
Location
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