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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Individual | Antonelli, Kathryn |
Totara Vale Auckland 0629 New Zealand |
30 May 1980 - |
Individual | Antonelli, Bevan |
Glenfield |
30 May 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanford, Michael |
Orewa 0932 New Zealand |
30 May 1980 - 19 Oct 2010 |
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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