Antal Group Limited, a registered company, was registered on 10 Jan 2008. 9429032965858 is the NZ business number it was issued. "Farm produce or supplies wholesaling" (business classification F331905) is how the company was classified. The company has been supervised by 5 directors: Roman Shemeniuk - an active director whose contract started on 16 Apr 2013,
Ioulia Oundakova - an active director whose contract started on 24 Jun 2019,
Eduard Patkevych - an inactive director whose contract started on 17 Nov 2015 and was terminated on 19 Jul 2019,
Jody P. - an inactive director whose contract started on 28 Nov 2010 and was terminated on 16 Apr 2013,
Jody P. - an inactive director whose contract started on 28 Nov 2010 and was terminated on 29 Aug 2011.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 3G, 6 Piwakawaka Street, Eden Terrace, Auckland, 1010 (type: physical, registered).
Antal Group Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address until 31 Jul 2019.
A single entity controls all company shares (exactly 100 shares) - Shemeniuk, Roman - located at 1010, Zaporozhye.
Principal place of activity
Flat 3g, 6 Piwakawaka Street, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 22 Sep 2017 to 31 Jul 2019
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 01 Sep 2017 to 22 Sep 2017
Address: Suite 1, 82 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2016 to 01 Sep 2017
Address: 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 25 Nov 2011 to 04 Apr 2016
Address: C/-gt Group Limited, Level 5, 369 Queen Street, Auckland New Zealand
Physical & registered address used from 10 Jan 2008 to 25 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: August
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Shemeniuk, Roman |
Zaporozhye 69089 Ukraine |
25 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Rsh System Management Llp Company Number: OC369652 |
17 Nov 2011 - 25 Feb 2014 | |
Entity | Midland New Zealand Limited Shareholder NZBN: 9429033986623 Company Number: 1842965 |
10 Jan 2008 - 17 Nov 2011 | |
Entity | Midland New Zealand Limited Shareholder NZBN: 9429033986623 Company Number: 1842965 |
10 Jan 2008 - 17 Nov 2011 |
Roman Shemeniuk - Director
Appointment date: 16 Apr 2013
Address: Zaporozhye, 69089 Ukraine
Address used since 03 May 2022
Address: Zaporozhye, 69071 Ukraine
Address used since 12 Mar 2022
Address: Zaporozhye, 69089 Ukraine
Address used since 02 Feb 2016
Ioulia Oundakova - Director
Appointment date: 24 Jun 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 24 Jun 2019
Eduard Patkevych - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 19 Jul 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Nov 2015
Jody P. - Director (Inactive)
Appointment date: 28 Nov 2010
Termination date: 16 Apr 2013
Jody P. - Director (Inactive)
Appointment date: 28 Nov 2010
Termination date: 29 Aug 2011
Ss Real Estate Development Limited
101 Wairau Road
Niche Limited
101 Wairau Rd
Roskill Nominees Limited
101 Wairau Road
Pott Black Properties Limited
101 Wairau Road
Trimate Industries Limited
101 Wairau Road
Butterfish Bay Holdings Limited
101 Wairau Road
Bvn Health Food Limited
2a Balmain Road
Dr Capital Holdings Limited
436 East Coast Road
Greenage Meats Export Limited
58 Bur Oak Terrace
Magiland Biotechnology Co. Limited
23 Leiden Place
Mng Limited
Unit G, 75 Porana Road
The Ugly Food Foundation Limited
90b Braemar Road