Antonel & Park's Werkstatt Limited, a registered company, was started on 28 Jan 2005. 9429034974124 is the business number it was issued. "Automotive servicing - electrical repairs" (business classification S941120) is how the company has been classified. This company has been managed by 3 directors: Derek Glenderhill Tyler - an active director whose contract began on 28 Jan 2005,
Kyran Phillip Robinson - an active director whose contract began on 14 Feb 2008,
Christian Wruck - an inactive director whose contract began on 28 Jan 2005 and was terminated on 13 Feb 2008.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: Apartment 2B Wharenui Apartments, 274 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address),
Apartment 2B Wharenui Apartments, 274 Oriental Parade, Oriental Bay, Wellington, 6011 (physical address),
Apartment 2B Wharenui Apartments, 274 Oriental Parade, Oriental Bay, Wellington, 6011 (service address),
Apartment 2B Wharenui Apartments, 274 Oriental Parade, Oriental Bay, Wellington, 6011 (delivery address) among others.
Antonel & Park's Werkstatt Limited had been using 5 Friend Street, Karori, Wellington as their registered address up until 23 Nov 2020.
Former names used by the company, as we found at BizDb, included: from 28 Jan 2005 to 11 Mar 2005 they were named Dechri Limited.
A total of 110 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 49 shares (44.55%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.91%). Lastly the next share allotment (10 shares 9.09%) made up of 1 entity.
Other active addresses
Address #4: Apartment 2b Wharenui Apartments, 274 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical & service address used from 23 Nov 2020
Principal place of activity
Apartment 2b Wharenui Apartments, 274 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 5 Friend Street, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 06 Mar 2008 to 23 Nov 2020
Address #2: 22 Shearer Crescent, Naenae, Lower Hutt
Registered & physical address used from 28 Jan 2005 to 06 Mar 2008
Basic Financial info
Total number of Shares: 110
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Advisory Trustees 08 Limited Shareholder NZBN: 9429032960730 |
Wellington Central Wellington 6011 New Zealand |
14 Jul 2008 - |
| Individual | Robinson, Kyran Phillip |
Mount Cook Wellington 6021 New Zealand |
14 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Robinson, Kyran Phillip |
Mount Cook Wellington 6021 New Zealand |
15 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | White, Stuart |
Highbury Palmerston North 4412 New Zealand |
10 May 2017 - |
| Shares Allocation #5 Number of Shares: 49 | |||
| Individual | Chung, Michael |
Level 6, 276-278 Lambton Quay Wellington New Zealand |
14 Jul 2008 - |
| Individual | Tyler, Rosemary Joan |
Oriental Bay Wellington 6011 New Zealand |
14 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tyler, Derek Glenderhill |
Oriental Bay Wellington 6011 New Zealand |
28 Jan 2005 - 27 Jun 2010 |
| Individual | Tyler, Derek Glenderhill |
Oriental Bay Wellington 6011 New Zealand |
28 Jan 2005 - 27 Jun 2010 |
| Individual | Wruck, Christian |
Naenae Lower Hutt |
28 Jan 2005 - 27 Jun 2010 |
| Individual | Robinson, Olivia Maree |
Lower Hutt Wellington New Zealand |
14 Jul 2008 - 04 May 2015 |
Derek Glenderhill Tyler - Director
Appointment date: 28 Jan 2005
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 17 Nov 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Jan 2005
Kyran Phillip Robinson - Director
Appointment date: 14 Feb 2008
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 06 Jan 2015
Christian Wruck - Director (Inactive)
Appointment date: 28 Jan 2005
Termination date: 13 Feb 2008
Address: Naenae, Lower Hutt,
Address used since 28 Jan 2005
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