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St Anton Investments Limited

Type: NZ Limited Company (Ltd)
9429036109548
NZBN
1279234
Company Number
Registered
Company Status
Current address
400 Lake Road
Takapuna
Auckland New Zealand
Physical address used since 05 Mar 2003
Level 1, 1-7 The Strand
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 18 Dec 2023

St Anton Investments Limited was registered on 05 Mar 2003 and issued a number of 9429036109548. This registered LTD company has been run by 2 directors: Grant David Kevey - an active director whose contract began on 20 May 2003,
Michael Otway Newdick - an inactive director whose contract began on 05 Mar 2003 and was terminated on 20 May 2003.
As stated in the BizDb database (updated on 10 Apr 2024), this company uses 2 addresses: Level 1, 1-7 The Strand, Takapuna, Auckland, 0622 (registered address),
Level 1, 1-7 The Strand, Takapuna, Auckland, 0622 (service address),
400 Lake Road, Takapuna, Auckland (physical address).
Until 18 Dec 2023, St Anton Investments Limited had been using 400 Lake Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Kevey, Grant David (an individual) located at Takapuna,
Hayes Knight Albany Trustees Limited (an entity) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kevey, Grant David - located at Takapuna.

Addresses

Previous address

Address #1: 400 Lake Road, Takapuna, Auckland New Zealand

Registered & service address used from 05 Mar 2003 to 18 Dec 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Kevey, Grant David Takapuna
Entity (NZ Limited Company) Hayes Knight Albany Trustees Limited
Shareholder NZBN: 9429036672127
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kevey, Grant David Takapuna

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newdick, Michael Otway Milford
Auckland
Directors

Grant David Kevey - Director

Appointment date: 20 May 2003

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 10 Dec 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2016


Michael Otway Newdick - Director (Inactive)

Appointment date: 05 Mar 2003

Termination date: 20 May 2003

Address: Milford, Auckland,

Address used since 05 Mar 2003

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