General information

Antunovich Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429039402912
New Zealand Business Number
409179
Company Number
Registered
Company Status

Antunovich Panelbeaters Limited (New Zealand Business Number 9429039402912) was launched on 19 Sep 1988. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Waitakere City, 0814 (type: physical, service). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their registered address, until 26 Sep 2018. 20000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5000 shares (25 per cent of shares), namely:
Antunovich, John David (an individual) located at Te Atatu South. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (5000 shares); it includes
Antunovich, Margaret Mary (an individual) - located at Te Atatu South. Next there is the third group of shareholders, share allocation (9600 shares, 48%) belongs to 2 entities, namely:
Antunovich, James Leonard, located at Henderson, Auckland (an individual),
Antunovich, John David, located at Te Atatu South (an individual). The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Waitakere City, 0814 Physical & service & registered 26 Sep 2018
Directors
Name and Address Role Period
John David Antunovich
Te Atatu South, Waitakere, 0610
Address used since 07 Sep 2009
Director 19 Sep 1988 - current
James Leonard Antunovich
Henderson, Auckland, 0612
Address used since 19 Sep 1988
Director 19 Sep 1988 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 Registered & physical 20 Sep 2017 - 26 Sep 2018
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Registered & physical 07 Oct 2016 - 20 Sep 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 11 Sep 2007 - 07 Oct 2016
8 Montel Avenue, Henderson, Auckland Physical 03 Dec 1999 - 03 Dec 1999
Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 11 Sep 2007
Chapman, 8 Montel Ave, Henderson, Auckland 8 Registered 03 Dec 1999 - 11 Sep 2007
Same As Registered Office Address Physical 18 Sep 1998 - 03 Dec 1999
Chapman Beer, 8 Montel Ave, Henderson, Auckland 8 Registered 17 Sep 1998 - 03 Dec 1999
- Physical 20 Feb 1992 - 18 Sep 1998
91 Edmunton Road, Henderson Registered 08 Oct 1991 - 17 Sep 1998
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Antunovich, John David
Individual
Te Atatu South
19 Sep 1988 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Antunovich, Margaret Mary
Individual
Te Atatu South
19 Sep 1988 - current
Shares Allocation #3 Number of Shares: 9600
Shareholder Name Address Period
Antunovich, James Leonard
Individual
Henderson
Auckland
19 Sep 1988 - current
Antunovich, John David
Individual
Te Atatu South
19 Sep 1988 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Antunovich, James Leonard
Individual
Henderson
Auckland
19 Sep 1988 - current

Historic shareholders

Shareholder Name Address Period
Joyce, Peter Michael
Individual
Henderson
Auckland
19 Sep 1988 - 13 Sep 2016
Location
Companies nearby
Moore Investments 2013 Limited
Level 1, Westgate Chambers
Utopia Limited
Level 1, Westgate Chambers
The Hillside Trust Company Limited
Level 1, Westgate Chambers
Underground Earthworks Limited
Level 1, Westgate Chambers
Bush Rd Tyres & Alignment Limited
Level 1, Westgate Chambers
Bruce Howlett Limited
Level 1, Westgate Chambers