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Antoines Restaurant Limited

Type: NZ Limited Company (Ltd)
9429040535210
NZBN
88079
Company Number
Registered
Company Status
Current address
C/o Hwi Ltd, Level 3, 139 Carlton Gore
Rd, Newmarket, Auckland
Other address (Address For Share Register) used since 16 Aug 2007
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Shareregister & other (Address For Share Register) address used since 03 Apr 2020
83 Portland Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 26 Sep 2022

Antoines Restaurant Limited, a registered company, was registered on 26 Jul 1973. 9429040535210 is the NZBN it was issued. This company has been supervised by 2 directors: Antony Paul Astle - an active director whose contract began on 20 Sep 1984,
Bethea Jane Astle - an inactive director whose contract began on 20 Sep 1984 and was terminated on 30 Mar 2021.
Updated on 05 May 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
83 Portland Road, Remuera, Auckland, 1050 (registered address),
83 Portland Road, Remuera, Auckland, 1050 (physical address) among others.
Antoines Restaurant Limited had been using 333 Parnell Road, Parnell, Auckland as their physical address up until 26 Sep 2022.
A total of 54000 shares are issued to 2 shareholders (2 groups). The first group consists of 11 shares (0.02 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 53989 shares (99.98 per cent).

Addresses

Other active addresses

Address #4: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 17 Apr 2023

Previous addresses

Address #1: 333 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 01 Jul 1997 to 26 Sep 2022

Address #2: 333 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 26 Jun 1997 to 26 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 54000

Annual return filing month: September

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11
Individual Astle, Antony Paul Remuera
Auckland 5
Shares Allocation #2 Number of Shares: 53989
Individual Astle, Antony Paul Remuera
Auckland 5

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Astle, Bethea Jane Remuera
Auckland 5
Directors

Antony Paul Astle - Director

Appointment date: 20 Sep 1984

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Nov 2009


Bethea Jane Astle - Director (Inactive)

Appointment date: 20 Sep 1984

Termination date: 30 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Nov 2009

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