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Antunovich Holdings Limited

Type: NZ Limited Company (Ltd)
9429039402912
NZBN
409179
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate
Waitakere City 0814
New Zealand
Physical & service & registered address used since 26 Sep 2018
80b Level 1, Northwest Shopping Centre
7 Fred Taylor Drive, Westgate
Auckland 0814
New Zealand
Registered & service address used since 07 Mar 2025

Antunovich Holdings Limited, a registered company, was registered on 19 Sep 1988. 9429039402912 is the NZ business identifier it was issued. This company has been supervised by 2 directors: James Leonard Antunovich - an active director whose contract started on 19 Sep 1988,
John David Antunovich - an active director whose contract started on 19 Sep 1988.
Updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service).
Antunovich Holdings Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their registered address until 26 Sep 2018.
A total of 20000 shares are issued to 5 shareholders (4 groups). The first group consists of 5000 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (25%). Lastly the third share allocation (9600 shares 48%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 New Zealand

Registered & physical address used from 20 Sep 2017 to 26 Sep 2018

Address #2: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 07 Oct 2016 to 20 Sep 2017

Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 11 Sep 2007 to 07 Oct 2016

Address #4: 8 Montel Avenue, Henderson, Auckland

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address #5: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 11 Sep 2007

Address #6: Chapman, 8 Montel Ave, Henderson, Auckland 8

Registered address used from 03 Dec 1999 to 11 Sep 2007

Address #7: Same As Registered Office Address

Physical address used from 18 Sep 1998 to 03 Dec 1999

Address #8: Chapman Beer, 8 Montel Ave, Henderson, Auckland 8

Registered address used from 17 Sep 1998 to 03 Dec 1999

Address #9: -

Physical address used from 20 Feb 1992 to 18 Sep 1998

Address #10: 91 Edmunton Road, Henderson

Registered address used from 08 Oct 1991 to 17 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Antunovich, John David Te Atatu South
Shares Allocation #2 Number of Shares: 5000
Individual Antunovich, Margaret Mary Te Atatu South
Shares Allocation #3 Number of Shares: 9600
Individual Antunovich, James Leonard Henderson
Auckland
Individual Antunovich, John David Te Atatu South
Shares Allocation #4 Number of Shares: 400
Individual Antunovich, James Leonard Henderson
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joyce, Peter Michael Henderson
Auckland

New Zealand
Directors

James Leonard Antunovich - Director

Appointment date: 19 Sep 1988

Address: Henderson, Auckland, 0612 New Zealand

Address used since 19 Sep 1988


John David Antunovich - Director

Appointment date: 19 Sep 1988

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 07 Sep 2009

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