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Antara Group Limited

Type: NZ Limited Company (Ltd)
9429032440669
NZBN
2198502
Company Number
Registered
Company Status
Current address
Business Hq
308 Queen Street East
Hastings 4122
New Zealand
Service & physical address used since 23 Mar 2016
35 Landing Drive
Mangere
Auckland 2022
New Zealand
Registered address used since 23 Jun 2021

Antara Group Limited, a registered company, was started on 22 Dec 2008. 9429032440669 is the business number it was issued. The company has been managed by 2 directors: Sara Jane Ford - an active director whose contract started on 22 Dec 2008,
Antony Lee Ford - an active director whose contract started on 22 Dec 2008.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical).
Antara Group Limited had been using Unit 3, Business Hq, 308 Queen Street East, Hastings as their physical address up until 23 Mar 2016.
Other names for this company, as we identified at BizDb, included: from 22 Dec 2008 to 30 Apr 2014 they were named Antara Supermarkets Limited.
A total of 400000 shares are allocated to 5 shareholders (3 groups). The first group consists of 360000 shares (90%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 20000 shares (5%). Finally there is the third share allocation (20000 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 23 Feb 2016 to 23 Mar 2016

Address #2: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 22 Jul 2014 to 23 Jun 2021

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 29 Jan 2013 to 22 Jul 2014

Address #4: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 03 Mar 2011 to 23 Feb 2016

Address #5: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 03 Mar 2011 to 29 Jan 2013

Address #6: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 22 Dec 2008 to 03 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360000
Individual Ford, Antony Lee Rd 3
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Bay Cities Trustee Company Limited
Shareholder NZBN: 9429038204074
Hastings
4122
New Zealand
Individual Ford, Sara Jane Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Ford, Sara Jane Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Ford, Antony Lee Rd 3
Tauranga
3173
New Zealand
Directors

Sara Jane Ford - Director

Appointment date: 22 Dec 2008

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 28 Jul 2016


Antony Lee Ford - Director

Appointment date: 22 Dec 2008

Address: Rd 3, Tauranga, 4410 New Zealand

Address used since 27 Oct 2022

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 28 Jul 2016

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