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Antrim Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034150788
NZBN
1808555
Company Number
Registered
Company Status
Current address
16 Siota Crescent
Kohimarama
Auckland 1071
New Zealand
Physical & service & registered address used since 03 Sep 2021

Antrim Property Holdings Limited, a registered company, was started on 26 Apr 2006. 9429034150788 is the business number it was issued. The company has been supervised by 4 directors: Stafford Neil Houghton - an active director whose contract started on 24 Oct 2006,
Veronia Elizabeth Houghton - an active director whose contract started on 13 Jun 2017,
Shane Francis Hussey - an inactive director whose contract started on 20 Oct 2006 and was terminated on 24 Oct 2006,
Stafford Neil Houghton - an inactive director whose contract started on 26 Apr 2006 and was terminated on 20 Oct 2006.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 16 Siota Crescent, Kohimarama, Auckland, 1071 (types include: physical, service).
Antrim Property Holdings Limited had been using Level 3, 175 Queen Street, Auckland as their registered address until 03 Sep 2021.
A single entity controls all company shares (exactly 1000 shares) - Stania Group Holdings Limited - located at 1071, Kohimarama, Auckland.

Addresses

Previous addresses

Address: Level 3, 175 Queen Street, Auckland New Zealand

Registered & physical address used from 28 Apr 2010 to 03 Sep 2021

Address: Hussey & Co, Level 7, 55-65 Shortland Street, Auckland

Physical & registered address used from 26 Apr 2006 to 28 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Stania Group Holdings Limited
Shareholder NZBN: 9429038168857
Kohimarama
Auckland
1071
New Zealand

Ultimate Holding Company

Stania Group Holdings Limited
Name
Ltd
Type
840863
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stafford Neil Houghton - Director

Appointment date: 24 Oct 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 May 2016


Veronia Elizabeth Houghton - Director

Appointment date: 13 Jun 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Jun 2017


Shane Francis Hussey - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 24 Oct 2006

Address: Mt Eden, Auckland,

Address used since 20 Oct 2006


Stafford Neil Houghton - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 20 Oct 2006

Address: Epsom, Auckland,

Address used since 26 Apr 2006

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