Antares Communications Limited, a registered company, was started on 02 May 1995. 9429038482465 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Rex Edward Caulfield - an active director whose contract started on 02 May 1995,
Eric Dean George Smith - an inactive director whose contract started on 28 May 2002 and was terminated on 06 Dec 2013,
Terence Leslie Parker - an inactive director whose contract started on 02 Apr 2001 and was terminated on 26 Sep 2007,
Anthony Paul Philip-Wright - an inactive director whose contract started on 02 Apr 2001 and was terminated on 26 Sep 2007,
Willem Frederick Catsburg - an inactive director whose contract started on 02 Apr 2001 and was terminated on 11 Jul 2006.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 371 Ti Rakau Drive, Level 1, Burswood, 2013 (category: registered, registered).
Antares Communications Limited had been using Stewart & Co Ltd, Level 2,, 323 Great South Rd, Greenlane, Auckland as their physical address until 16 May 2014.
A total of 51 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (98.04%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1.96%).
Previous addresses
Address #1: Stewart & Co Ltd, Level 2,, 323 Great South Rd, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 18 Jun 2013 to 16 May 2014
Address #2: 8d Melrose St, Newmarket, Auckland New Zealand
Physical & registered address used from 05 Aug 2009 to 18 Jun 2013
Address #3: 127 Main Highway, Ellerslie, Auckland
Physical address used from 27 Aug 2001 to 27 Aug 2001
Address #4: Level 1, Accounting House, 110 St Lukes Road, St Lukes, Auckland
Physical address used from 27 Aug 2001 to 05 Aug 2009
Address #5: 127 Main Highway, Ellerslie, Auckland
Registered address used from 27 Aug 2001 to 05 Aug 2009
Address #6: Level 1, Administrator House, 44 Anzac Avenue, Auckland
Registered address used from 22 Jun 1999 to 27 Aug 2001
Address #7: Level 1, Administrator House, 44 Anzac Avenue, Auckland
Physical address used from 20 Aug 1998 to 27 Aug 2001
Basic Financial info
Total number of Shares: 51
Annual return filing month: November
Annual return last filed: 06 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Caulfield, Tony Norman |
Rotorua 3072 New Zealand |
23 Oct 2020 - |
| Individual | Caulfield, Rex Edward |
Waiatarua Auckland 0612 New Zealand |
22 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Caulfield, Rex Edward |
Waiatarua Auckland 0612 New Zealand |
22 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Eric Dean George |
Saint Johns Auckland 1072 New Zealand |
02 May 1995 - 12 Jan 2015 |
| Individual | Caulfield, Leonie Elizabeth |
Epsom Auckland New Zealand |
22 Jul 2004 - 17 Dec 2012 |
| Individual | Catsburg, Willem Frederick |
Hillsborough Auckland |
02 May 1995 - 05 Jul 2005 |
| Individual | Wells, Murray Gordon |
Remuera Auckland 1050 New Zealand |
22 Jul 2004 - 23 Oct 2020 |
| Individual | Caulfield, Leonie Elizabeth |
Epsom Auckland New Zealand |
02 May 1995 - 17 Dec 2012 |
| Individual | Parker, Terrence Leslie |
Christchurch |
02 May 1995 - 02 Jul 2008 |
| Individual | Caufield, Rex Edward |
Epsom Auckland New Zealand |
02 May 1995 - 17 Dec 2012 |
| Individual | Philip-wright, Anthony Paul |
Stokes Valley Wellington |
02 May 1995 - 05 Apr 2012 |
Rex Edward Caulfield - Director
Appointment date: 02 May 1995
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 08 Jun 2016
Eric Dean George Smith - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 06 Dec 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Jul 2004
Terence Leslie Parker - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 26 Sep 2007
Address: Christchurch,
Address used since 20 Jul 2004
Anthony Paul Philip-wright - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 26 Sep 2007
Address: Stokes Valley, Wellington,
Address used since 02 Apr 2001
Willem Frederick Catsburg - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 11 Jul 2006
Address: Hillsborough, Auckland,
Address used since 02 Apr 2001
Superior Personnel Limited
Tower 2, 646 Great South Road
Artus Group Investigations And Security Limited
Ground Floor, Tower Two
Stucki Lawgun Nominees Limited
Ground Floor, 646 Great South Road
Hadlow Family Trustee Company Limited
Tower2 646 Great South Rd
Hawera Trust Company Limited
Tower 2
Ebz Trustees Limited
Tower 2