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Antics Marketing Limited

Type: NZ Limited Company (Ltd)
9429039536242
NZBN
367199
Company Number
Registered
Company Status
Current address
6 Beatrice Tinsley Crescent
Albany New Zealand
Service & physical address used since 20 Feb 1992
6 Beatrice Tinsley Crescent
Albany New Zealand
Registered address used since 30 Oct 1996
C/- Bullot & Rankine Ltd
Unit H, 14-22 Triton Drive, Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 16 Jul 2014

Antics Marketing Limited, a registered company, was started on 29 Sep 1987. 9429039536242 is the NZBN it was issued. This company has been supervised by 4 directors: Christopher John Stephens - an active director whose contract started on 26 Jul 1991,
Teresa Mary Stephens - an active director whose contract started on 13 Mar 1995,
Zane Miller - an inactive director whose contract started on 26 Jul 1991 and was terminated on 22 Oct 1998,
Teresa Mary Stephens - an inactive director whose contract started on 26 Jul 1991 and was terminated on 30 Sep 1992.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (types include: records, shareregister).
Antics Marketing Limited had been using 16 Woodson Place, Glenfield, Auckland as their registered address until 30 Oct 1996.
Old names used by this company, as we identified at BizDb, included: from 29 Sep 1987 to 07 Jun 1988 they were called Coform Management No. 124 Limited.
A total of 30000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 3000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3000 shares (10%). Finally there is the third share allotment (24000 shares 80%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand

Other address (Address For Share Register) used from 03 Jul 2017

Address #5: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 30 Jun 2022

Address #6: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Records & shareregister address used from 27 Nov 2023

Previous addresses

Address #1: 16 Woodson Place, Glenfield, Auckland

Registered address used from 30 Oct 1996 to 30 Oct 1996

Address #2: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Stephens, Christopher John Milford
North Shore City
0620
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Stephens, Teresa Mary Milford
North Shore City
0620
New Zealand
Shares Allocation #3 Number of Shares: 24000
Individual Stephens, Christopher John Milford
Auckland
0620
New Zealand
Individual Stephens, Teresa Mary Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Ian William 39 Sharon Road, Browns Bay
North Shore City
0630
New Zealand
Directors

Christopher John Stephens - Director

Appointment date: 26 Jul 1991

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Jul 2015


Teresa Mary Stephens - Director

Appointment date: 13 Mar 1995

Address: Milford, North Shore City, 0620 New Zealand

Address used since 30 Sep 2009


Zane Miller - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 22 Oct 1998

Address: Green Bay,

Address used since 26 Jul 1991


Teresa Mary Stephens - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 30 Sep 1992

Address: Glenfield,

Address used since 26 Jul 1991

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