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Antons Nz Limited

Type: NZ Limited Company (Ltd)
9429035933465
NZBN
1331708
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jun 2019

Antons Nz Limited was incorporated on 13 Jun 2003 and issued an NZ business identifier of 9429035933465. The registered LTD company has been managed by 3 directors: Natale Schiavello - an active director whose contract started on 13 Jun 2003,
Anthony John Pace - an active director whose contract started on 13 Jun 2003,
Anthony Schiavello - an active director whose contract started on 13 Jun 2003.
As stated in our data (last updated on 02 Jun 2025), the company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Up to 28 Jun 2019, Antons Nz Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb identified other names used by the company: from 13 Jun 2003 to 13 Jun 2003 they were named Ana Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sps Corporation Pty Ltd (an other) located at Somerton, Vic 3062, Australia.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Sep 2014 to 28 Jun 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Sep 2010 to 01 Sep 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 13 Jun 2003 to 02 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Sps Corporation Pty Ltd Somerton
Vic 3062, Australia

Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Sps Corporation Pty Limited
Name
Proprietary Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Natale Schiavello - Director

Appointment date: 13 Jun 2003

ASIC Name: Anton's Mouldings Pty. Ltd.

Address: Somerton, Vic, 3064 Australia

Address: Templestowe, 3106, Australia

Address used since 13 Aug 2008

Address: Somerton, Vic, 3064 Australia


Anthony John Pace - Director

Appointment date: 13 Jun 2003

ASIC Name: Anton's Mouldings Pty. Ltd.

Address: Somerton, Vic, 3064 Australia

Address: Somerton, Vic, 3064 Australia

Address: Pascoe Vale, Vic 3044, Australia

Address used since 13 Jun 2003

Address: Pascoe Vale, Victoria, 3044 Australia

Address used since 30 Jul 2018


Anthony Schiavello - Director

Appointment date: 13 Jun 2003

ASIC Name: Anton's Mouldings Pty. Ltd.

Address: Somerton, Vic, 3064 Australia

Address: Somerton, Vic, 3064 Australia

Address: Gelnroy, Vic 3046, Australia

Address used since 13 Jun 2003

Address: Docklands, Victoria, 3008 Australia

Address used since 30 Jul 2018