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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 360000 | |||
Individual | Ford, Antony Lee |
Rd 3 Tauranga 3173 New Zealand |
22 Dec 2008 - |
Entity (NZ Limited Company) | Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 |
Hastings 4122 New Zealand |
22 Dec 2008 - |
Individual | Ford, Sara Jane |
Rd 3 Tauranga 3173 New Zealand |
22 Dec 2008 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Ford, Sara Jane |
Rd 3 Tauranga 3173 New Zealand |
22 Dec 2008 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Ford, Antony Lee |
Rd 3 Tauranga 3173 New Zealand |
22 Dec 2008 - |
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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