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Antonelli & Hogg Properties Limited

Type: NZ Limited Company (Ltd)
9429032251616
NZBN
108532
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Mar 2019

Antonelli & Hogg Properties Limited, a registered company, was incorporated on 30 May 1980. 9429032251616 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 3 directors: Bevan Antonelli - an active director whose contract began on 02 Feb 1988,
Catherine Antonelli - an inactive director whose contract began on 28 Feb 2000 and was terminated on 31 Mar 2007,
William Hogg - an inactive director whose contract began on 02 Feb 1988 and was terminated on 28 Feb 2000.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: physical, registered).
Antonelli & Hogg Properties Limited had been using 1 Parkhead Place, Rosedale, Auckland as their physical address up until 19 Mar 2019.
More names for the company, as we managed to find at BizDb, included: from 30 May 1980 to 17 Feb 1984 they were called V.i. & M.n. Levien & Son Limited.
All shares (12000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Antonelli, Kathryn (an individual) located at Totara Vale, Auckland postcode 0629,
Antonelli, Bevan (an individual) located at Glenfield.

Addresses

Previous addresses

Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Mar 2018 to 19 Mar 2019

Address: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Registered & physical address used from 08 Mar 2011 to 16 Mar 2018

Address: 168 Hibiscus Coast Highway, Orewa New Zealand

Registered & physical address used from 29 Nov 2006 to 08 Mar 2011

Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 11 Mar 2002 to 29 Nov 2006

Address: C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Registered address used from 04 Dec 1997 to 11 Mar 2002

Address: C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 11 Mar 2002

Address: 143 Target Rd, Glenfield, Auckland

Registered address used from 31 Oct 1996 to 04 Dec 1997

Contact info
64 21 621189
Phone
k.antonelli181@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Individual Antonelli, Kathryn Totara Vale
Auckland
0629
New Zealand
Individual Antonelli, Bevan Glenfield

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanford, Michael Orewa 0932

New Zealand
Directors

Bevan Antonelli - Director

Appointment date: 02 Feb 1988

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 04 Mar 2021

Address: Glenfield, Glenfield, 0629 New Zealand

Address used since 15 Apr 2016


Catherine Antonelli - Director (Inactive)

Appointment date: 28 Feb 2000

Termination date: 31 Mar 2007

Address: Glenfield, Auckland,

Address used since 28 Feb 2000


William Hogg - Director (Inactive)

Appointment date: 02 Feb 1988

Termination date: 28 Feb 2000

Address: Glenfield,

Address used since 02 Feb 1988

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