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Antonio Civil Engineering Limited

Type: NZ Limited Company (Ltd)
9429034892312
NZBN
1610575
Company Number
Registered
Company Status
Current address
6 Kunzea Place
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 17 May 2017

Antonio Civil Engineering Limited, a registered company, was started on 23 Mar 2005. 9429034892312 is the NZ business number it was issued. The company has been supervised by 2 directors: Luisa Pasepa Antonio - an active director whose contract started on 23 Mar 2005,
Leo Laurence Antonio - an active director whose contract started on 23 Mar 2005.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Kunzea Place, Greenhithe, Auckland, 0632 (types include: registered, physical).
Antonio Civil Engineering Limited had been using 14 Hillwell Drive, Henderson, Auckland as their registered address until 17 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: 14 Hillwell Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 22 May 2013 to 17 May 2017

Address: 14 Hillwill Drive, Henderson, Waitakere 0612 New Zealand

Physical & registered address used from 19 May 2010 to 22 May 2013

Address: 14 Hillwell Drive, Henderson, Auckland

Registered & physical address used from 23 Mar 2005 to 19 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Antonio, Luisa Pasepa Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Antonio, Leo Laurence Greenhithe
Auckland
0632
New Zealand
Directors

Luisa Pasepa Antonio - Director

Appointment date: 23 Mar 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 May 2013


Leo Laurence Antonio - Director

Appointment date: 23 Mar 2005

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 May 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 2018

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