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Antigua Investments Limited

Type: NZ Limited Company (Ltd)
9429034651193
NZBN
1665042
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical & registered & service address used since 28 Feb 2019

Antigua Investments Limited, a registered company, was incorporated on 14 Jul 2005. 9429034651193 is the business number it was issued. This company has been run by 2 directors: Murray Lord - an active director whose contract began on 14 Jul 2005,
Bronwyn Lord - an active director whose contract began on 14 Jul 2005.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered).
Antigua Investments Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their physical address up to 28 Feb 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Physical & registered address used from 30 Mar 2017 to 28 Feb 2019

Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 07 Oct 2016 to 30 Mar 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 21 Feb 2007 to 07 Oct 2016

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City

Physical & registered address used from 14 Jul 2005 to 21 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Lord, Bronwyn Upper Hutt
Entity (NZ Limited Company) Collingwood Trustees Limited
Shareholder NZBN: 9429037617165
Chartwell
Hamilton
3210
New Zealand
Individual Lord, Murray Upper Hutt
Shares Allocation #2 Number of Shares: 1
Individual Lord, Bronwyn Upper Hutt
Shares Allocation #3 Number of Shares: 1
Individual Lord, Murray Upper Hutt
Directors

Murray Lord - Director

Appointment date: 14 Jul 2005

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 03 Mar 2016


Bronwyn Lord - Director

Appointment date: 14 Jul 2005

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 03 Mar 2016

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