Anteus Limited

Anteus Limited was incorporated on 09 Nov 1959 and issued a business number of 9429040684192. This registered LTD company has been managed by 5 directors: Murray Mcalester Hobson - an active director whose contract began on 23 Aug 1991,
Peter Edward Newfield - an inactive director whose contract began on 23 Aug 1991 and was terminated on 20 Mar 2015,
Stephen Allan Hunt - an inactive director whose contract began on 23 Aug 1991 and was terminated on 30 Apr 1995,
John Gordon Eastwood - an inactive director whose contract began on 23 Aug 1991 and was terminated on 30 Apr 1995,
Graham Mcalester Hobson - an inactive director whose contract began on 23 Aug 1991 and was terminated on 31 Dec 1992.
According to our information (updated on 20 Mar 2024), this company uses 2 addresses: 180 Montgomery Road, Airport Oaks, Auckland, 2022 (physical address),
180 Montgomery Road, Airport Oaks, Auckland, 2022 (service address),
Level 1, Shed 24, Prince's Wharf, 147 Quay Street, Auckland (registered address).
Until 20 Dec 2018, Anteus Limited had been using Level 1, Shed 24, Prince's Wharf, 147 Quay Street, Auckland as their physical address.
BizDb found other names for this company: from 19 Dec 1985 to 03 Oct 1996 they were called Tisco Limited (In Rec), from 06 Mar 1961 to 19 Dec 1985 they were called Television Installation & Service Co. Limited and from 09 Nov 1959 to 06 Mar 1961 they were called Television Installation & Service Limited.
A total of 1500000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1499999 shares are held by 1 entity, namely:
Anteus Holdings (New Zealand) Limited (an entity) located at 1, Shed 24, Prince's Wharf, 147 Quay, Str, Auckland (Peter Newfield).
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Hobson, Murray Mcalester - located at Pt Chevalier, Auckland. Anteus Limited was categorised as "Investment company operation" (business classification K624050).

Previous addresses

Address #1: Level 1, Shed 24, Prince's Wharf, 147 Quay Street, Auckland New Zealand

Physical address used from 23 Mar 2009 to 20 Dec 2018

Address #2: C/- Peter Newfield Solicitor, Level 34 Royal Sun & Alliance Building, 48 Shortland St, Auckland

Physical address used from 10 Sep 2003 to 23 Mar 2009

Address #3: C/- Peter Newfield, Level 34 Royal Sun & Alliance Building, 48 Shortland St, Auckland

Registered address used from 10 Sep 2003 to 23 Mar 2009

Address #4: 665 Manukau Rd, Royal Oak, Auckland 3

Registered address used from 01 Mar 2001 to 10 Sep 2003

Address #5: C/- Peter E Newfield - Solicitor, Level 14, 155 Queen Street, Auckland

Physical address used from 20 Apr 2000 to 10 Sep 2003

Address #6: 665 Manukau Road, Royal Oak, Auckland

Physical address used from 20 Apr 2000 to 20 Apr 2000

Ultimate Holding Company

Murray Mcalester Hobson - Director

Appointment date: 23 Aug 1991

Peter Edward Newfield - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 20 Mar 2015

Stephen Allan Hunt - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 30 Apr 1995

John Gordon Eastwood - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 30 Apr 1995

Graham Mcalester Hobson - Director (Inactive)

Appointment date: 23 Aug 1991

Termination date: 31 Dec 1992