Antrone Holdings Limited

Antrone Holdings Limited, a registered company, was registered on 26 Oct 1990. 9429039268204 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Keith Robert Houston - an active director whose contract started on 15 May 1992,
Mark Alexander Flyger - an inactive director whose contract started on 15 May 1992 and was terminated on 18 Dec 1995,
Geoffrey John Burnard Drew - an inactive director whose contract started on 21 Jul 1994 and was terminated on 22 Aug 1994.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 1043 River Road, Queenwood, Hamilton, 3210 (type: physical, registered).
Antrone Holdings Limited had been using Level 1, 6 Hill Street, Hamilton as their registered address up to 28 Sep 2012.
A total of 200000 shares are allotted to 3 shareholders (2 groups). The first group consists of 180000 shares (90 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 20000 shares (10 per cent).

Previous addresses

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Registered & physical address used from 07 Apr 2003 to 28 Sep 2012

Address: Level 1, Drew Bullen, 5 King Street, Hamilton

Registered address used from 06 Apr 1998 to 07 Apr 2003

Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 31 Mar 1998 to 06 Apr 1998

Address: Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton

Physical address used from 31 Mar 1998 to 31 Mar 1998

Address: Level 1, Drew Bullen, 5 King Street, Hamilton

Physical address used from 31 Mar 1998 to 31 Mar 1998

Address: Tranzequity House,, Cnr Princes & Harwood Streets,, Hamilton.

Registered address used from 20 May 1996 to 31 Mar 1998

Previous Shareholders

Keith Robert Houston - Director

Appointment date: 15 May 1992

Mark Alexander Flyger - Director (Inactive)

Appointment date: 15 May 1992

Termination date: 18 Dec 1995

Geoffrey John Burnard Drew - Director (Inactive)

Appointment date: 21 Jul 1994

Termination date: 22 Aug 1994