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Anton Autos Limited

Type: NZ Limited Company (Ltd)
9429039545121
NZBN
364140
Company Number
Registered
Company Status
Current address
505 High Street
Lower Hutt
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Jun 2008
505 High Street
Lower Hutt New Zealand
Physical & registered & service address used since 10 Jun 2008

Anton Autos Limited, a registered company, was started on 15 Sep 1987. 9429039545121 is the NZ business number it was issued. The company has been supervised by 3 directors: Anton Gerard Van Opdorp - an active director whose contract started on 03 Nov 1987,
Damon Gerrard Van Opdorp - an inactive director whose contract started on 31 Jul 1996 and was terminated on 31 Oct 2001,
Kay Clarissa Van Opdorp - an inactive director whose contract started on 03 Nov 1987 and was terminated on 31 Jul 1996.
Updated on 15 May 2024, the BizDb data contains detailed information about 1 address: 505 High Street, Lower Hutt (types include: physical, registered).
Anton Autos Limited had been using C/- Simon Bognuda & Co, Level 1, Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt as their physical address until 10 Jun 2008.
Former names for the company, as we identified at BizDb, included: from 15 Sep 1987 to 13 Nov 1987 they were called Gibson Sheat Shelf Company No 17 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: C/- Simon Bognuda & Co, Level 1, Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt

Physical & registered address used from 08 Jul 2005 to 10 Jun 2008

Address #2: 128 Gracefield Road, Lower Hutt

Registered address used from 06 Nov 2000 to 08 Jul 2005

Address #3: 198 Knights Road, Lower Hutt

Registered address used from 10 Nov 1997 to 06 Nov 2000

Address #4: 128 Gracefield Road, Lower Hutt

Physical address used from 10 Nov 1997 to 10 Nov 1997

Address #5: L 3 Westfield Tower, 45 Knights Road, Lower Hutt

Physical address used from 10 Nov 1997 to 08 Jul 2005

Address #6: -

Physical address used from 10 Nov 1997 to 10 Nov 1997

Address #7: 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 26 Oct 1993 to 10 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Opdorp, Damon Gerrard Maungaraki
Shares Allocation #2 Number of Shares: 99
Individual Van Opdorp, Anton Gerard Maungaraki
Directors

Anton Gerard Van Opdorp - Director

Appointment date: 03 Nov 1987

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 01 Oct 2015


Damon Gerrard Van Opdorp - Director (Inactive)

Appointment date: 31 Jul 1996

Termination date: 31 Oct 2001

Address: Maungaraki,

Address used since 31 Jul 1996


Kay Clarissa Van Opdorp - Director (Inactive)

Appointment date: 03 Nov 1987

Termination date: 31 Jul 1996

Address: Lower Hutt,

Address used since 03 Nov 1987

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