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Anton Homes Limited

Type: NZ Limited Company (Ltd)
9429038176548
NZBN
839275
Company Number
Registered
Company Status
067831632
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
40 Maraetai School Road
Maraetai
Auckland 2148
New Zealand
Other address (Address For Share Register) used since 09 Jun 2015
10 Herbert Pollard Drive
Maraetai
Auckland 2018
New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used since 11 Dec 2018
10 Herbert Pollard Drive
Maraetai
Auckland 2018
New Zealand
Physical address used since 19 Dec 2018

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%).

Addresses

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

Contact info
64 21 497507
09 Jun 2019 Co-director
64 21 998691
09 Jun 2019 Director
antonhomesltd@gmail.com
09 Jun 2019 business
muzshn.banham@gmail.com
09 Jun 2019 back-up
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 996
Individual Banham, Susan Jane Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Banham, Susan Jane Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Banham, Anthony Stephen Maraetai
Auckland
2018
New Zealand
Individual Dunsworth, Bevan Stanley Papakura
Individual Banham, Anthony Stephen Maraetai
Auckland
2018
New Zealand
Individual Dormer, Brett Steven Maraetai
Auckland
2018
New Zealand
Individual Banham, Stacey Papakura
Individual Banham, Anthony Stephen Papakura
(a)
Individual Banham, Anthony Stephen Papakura
(a)
Directors

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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