Antares Holdings Limited was incorporated on 07 Mar 2001 and issued a New Zealand Business Number of 9429036989065. The registered LTD company has been managed by 1 director, named Geoffrey Roy Harnett - an active director whose contract began on 07 Mar 2001.
According to the BizDb data (last updated on 25 Mar 2024), this company uses 4 addresses: 37 Kingfisher Drive, Rd 1, Kerikeri, 0294 (physical address),
37 Kingfisher Drive, Rd 1, Kerikeri, 0294 (service address),
37 Kingfisher Drive, Rd 1, Kerikeri, 0294 (registered address),
37 Kingfisher Drive, Rd 1, Kerikeri, 0294 (other address) among others.
Up until 11 Jul 2022, Antares Holdings Limited had been using 5183 Double Cove, Queen Charlotte Sound, Picton as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Harnett, Geoffrey Roy (an individual) located at Rd 1, Kerikeri postcode 0294. Antares Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 37 Kingfisher Drive, Rd 1, Kerikeri, 0294 New Zealand
Physical & service & registered address used from 11 Jul 2022
Principal place of activity
37 Kingfisher Drive, Kerikeri, 0294 New Zealand
Previous addresses
Address #1: 5183 Double Cove, Queen Charlotte Sound, Picton, 7250 New Zealand
Physical & registered address used from 31 Jul 2019 to 11 Jul 2022
Address #2: 5183 Double Coe, Queen Charlotte Sound, Picton, 7250 New Zealand
Physical & registered address used from 15 Jul 2019 to 31 Jul 2019
Address #3: 247c Waikawa Road, Waikawa, Picton, 7220 New Zealand
Registered & physical address used from 03 Aug 2016 to 15 Jul 2019
Address #4: 44 Rene St, Blenheim New Zealand
Registered & physical address used from 31 Jul 2007 to 03 Aug 2016
Address #5: 71 Parker St, Blenheim
Physical & registered address used from 19 Jul 2004 to 31 Jul 2007
Address #6: C/- Jackson Russell, Level 3, Kpmg Centre, 9 Princes Street, Auckland
Registered & physical address used from 07 Mar 2001 to 19 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Harnett, Geoffrey Roy |
Rd 1 Kerikeri 0294 New Zealand |
07 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Read, Lanie Jean |
R.d.2 Blenheim New Zealand |
07 Mar 2001 - 15 Dec 2015 |
Geoffrey Roy Harnett - Director
Appointment date: 07 Mar 2001
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 02 Jul 2022
Address: Queen Charlotte Sound, Picton, 7250 New Zealand
Address used since 05 Jul 2019
Address: Waikawa, Picton, 7220 New Zealand
Address used since 26 Jul 2016
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