Anton Homes Limited, a registered company, was incorporated on 16 Dec 1996. 9429038176548 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been run by 2 directors: Anthony Stephen Banham - an active director whose contract began on 16 Dec 1996,
Susan Jane Banham - an active director whose contract began on 16 Dec 1996.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 8 addresses this company uses, namely: 102 Maraetai School Rd, Maraetai, Maraetai, 2018 (registered address),
102 Maraetai School Rd, Maraetai, Maraetai, 2018 (service address),
102 Maraetai School Rd, Maraetai, Maraetai, 2018 (records address),
102 Maraetai School Rd, Maraetai, Maraetai, 2018 (shareregister address) among others.
Anton Homes Limited had been using 49 Pinebrook Lane, Maraetai, Auckland as their registered address until 08 Dec 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 996 shares (99.6%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (0.2%).
Other active addresses
Address #4: 10 Herbert Pollard Drive, Maraetai, Auckland, 2018 New Zealand
Office & delivery address used from 09 Jun 2019
Address #5: Po Box 28 1019, Maraetai Beach, Auckland, 2148 New Zealand
Postal address used from 09 Jun 2019
Address #6: 49 Pinebrook Lane, Maraetai, Auckland, 2018 New Zealand
Delivery & office & shareregister & records address used from 09 May 2023
Address #7: 102 Maraetai School Rd, Maraetai, Maraetai, 2018 New Zealand
Shareregister & records address used from 30 Nov 2023
Address #8: 102 Maraetai School Rd, Maraetai, Maraetai, 2018 New Zealand
Service & registered address used from 08 Dec 2023
Principal place of activity
10 Herbert Pollard Drive, Maraetai, Auckland, 2018 New Zealand
Previous addresses
Address #1: 49 Pinebrook Lane, Maraetai, Auckland, 2018 New Zealand
Registered & service address used from 17 May 2023 to 08 Dec 2023
Address #2: 10 Herbert Pollard Drive, Maraetai, Auckland, 2018 New Zealand
Registered & service address used from 19 Dec 2018 to 17 May 2023
Address #3: 40 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 16 Dec 2014 to 19 Dec 2018
Address #4: 99 Beachlands Road, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 07 Mar 2014 to 16 Dec 2014
Address #5: 234 Settlement Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 22 Jul 2011 to 07 Mar 2014
Address #6: 234 Settlement Rd, Papakura 2110 New Zealand
Physical & registered address used from 22 Apr 2009 to 22 Jul 2011
Address #7: C/-kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini
Physical address used from 10 Jun 2001 to 10 Jun 2001
Address #8: C/-kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini
Registered address used from 10 Jun 2001 to 22 Apr 2009
Address #9: 234 Settlement Rd, Papakura
Physical address used from 10 Jun 2001 to 22 Apr 2009
Address #10: 320 Great South Road, Papakura
Registered address used from 11 Apr 2000 to 10 Jun 2001
Address #11: 320 Great South Road, Papakura
Registered address used from 02 Aug 1999 to 11 Apr 2000
Address #12: 320 Great South Road, Papakura
Physical address used from 02 Aug 1999 to 10 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Individual | Banham, Susan Jane |
Maraetai Auckland 2018 New Zealand |
16 Dec 1996 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Banham, Susan Jane |
Maraetai Auckland 2018 New Zealand |
16 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Banham, Anthony Stephen |
Maraetai Auckland 2018 New Zealand |
16 Dec 1996 - 30 Jan 2008 |
Individual | Dunsworth, Bevan Stanley |
Papakura |
16 Dec 1996 - 04 Jul 2004 |
Individual | Banham, Anthony Stephen |
Maraetai Auckland 2018 New Zealand |
16 Dec 1996 - 30 Jan 2008 |
Individual | Dormer, Brett Steven |
Maraetai Auckland 2018 New Zealand |
16 Jan 2017 - 11 May 2022 |
Individual | Banham, Stacey |
Papakura |
30 Jan 2008 - 30 Jan 2008 |
Individual | Banham, Anthony Stephen |
Papakura (a) |
16 Dec 1996 - 30 Jan 2008 |
Individual | Banham, Anthony Stephen |
Papakura (a) |
16 Dec 1996 - 30 Jan 2008 |
Anthony Stephen Banham - Director
Appointment date: 16 Dec 1996
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 30 Nov 2023
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 09 May 2023
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 08 Dec 2014
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 09 Jun 2019
Susan Jane Banham - Director
Appointment date: 16 Dec 1996
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 20 Dec 2023
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 09 May 2023
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 09 Jun 2019
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 08 Dec 2014
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