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. 1 address is in use by the company: Business Hq, 308 Queen Street East, Hastings, 4122 (type: physical, registered). 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. 200200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10010 shares (5 per cent of shares), namely:
Antony Ford (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 10010 shares); it includes
Sara Ford (an individual) - located at Rd 3, Tauranga. Moving on to the third group of shareholders, share allocation (180180 shares, 90%) belongs to 3 entities, namely:
Bay Cities Trustee Company Limited, located at 308 Queen Street East, Hastings (an entity),
Sara Ford, located at Rd 3, Tauranga (an individual),
Antony Ford, located at Rd 3, Tauranga (an individual). Our information was updated on 23 Mar 2021.

Current address Type Used since
Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 Registered 22 Jul 2014
Business Hq, 308 Queen Street East, Hastings, 4122 Physical 23 Mar 2016
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, 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
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
200200
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10010
Shareholder Name Address Period
Antony Lee Ford
Individual
Rd 3
Tauranga
3173
22 Dec 2008 - current
Shares Allocation #2 Number of Shares: 10010
Shareholder Name Address Period
Sara Jane Ford
Individual
Rd 3
Tauranga
3173
22 Dec 2008 - current
Shares Allocation #3 Number of Shares: 180180
Shareholder Name Address Period
Bay Cities Trustee Company Limited
Shareholder NZBN: 9429038204074
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
22 Dec 2008 - current
Sara Jane Ford
Individual
Rd 3
Tauranga
3173
22 Dec 2008 - current
Antony Lee Ford
Individual
Rd 3
Tauranga
3173
22 Dec 2008 - current
Location