General information
Antrim Property Holdings Limited
Type: NZ Limited Company (Ltd)9429034150788
New Zealand Business Number
1808555
Company Number
Registered
Company Status
Antrim Property Holdings Limited (issued a New Zealand Business Number of 9429034150788) was registered on 26 Apr 2006. 2 addresses are currently in use by the company: 16 Siota Crescent, Kohimarama, Auckland, 1071 (type: physical, service). Level 3, 175 Queen Street, Auckland had been their registered address, up until 03 Sep 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stania Group Holdings Limited (an entity) located at Kohimarama, Auckland postcode 1071. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Siota Crescent, Kohimarama, Auckland, 1071 | Physical & service & registered | 03 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stafford Neil Houghton
Kohimarama, Auckland, 1071
Address used since 05 May 2016 |
Director | 24 Oct 2006 - current |
|
Veronia Elizabeth Houghton
Kohimarama, Auckland, 1071
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
|
Shane Francis Hussey
Mt Eden, Auckland,
Address used since 20 Oct 2006 |
Director | 20 Oct 2006 - 24 Oct 2006 |
|
Stafford Neil Houghton
Epsom, Auckland,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 20 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 175 Queen Street, Auckland | Registered & physical | 28 Apr 2010 - 03 Sep 2021 |
| Hussey & Co, Level 7, 55-65 Shortland Street, Auckland | Physical & registered | 26 Apr 2006 - 28 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stania Group Holdings Limited Shareholder NZBN: 9429038168857 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
26 Apr 2006 - current |
Ultimate Holding Company
| Name | Stania Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 840863 |
| Country of origin | NZ |
Location
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