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Antonina Micheal Investments Limited

Type: NZ Limited Company (Ltd)
9429042295563
NZBN
5958001
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
628a Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered address used since 26 Mar 2020
628a Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service address used since 27 Mar 2020
6 Hamblyn Place
Ranui
Auckland 0612
New Zealand
Registered & service address used since 17 Apr 2023

Antonina Micheal Investments Limited was registered on 15 Apr 2016 and issued a New Zealand Business Number of 9429042295563. This registered LTD company has been supervised by 2 directors: Micheal Lawrence Elliott - an active director whose contract began on 15 Apr 2016,
Antonina Moira Elliott - an active director whose contract began on 15 Apr 2016.
As stated in BizDb's data (updated on 02 May 2024), this company uses 1 address: 6 Hamblyn Place, Ranui, Auckland, 0612 (category: registered, service).
Until 27 Mar 2020, Antonina Micheal Investments Limited had been using 628A Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Elliott, Micheal Lawrence (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Elliott, Antonina Moira - located at Te Atatu Peninsula, Auckland. Antonina Micheal Investments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 628a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 08 Apr 2019 to 27 Mar 2020

Address #2: 2 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 15 Apr 2016 to 26 Mar 2020

Address #3: 2 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 15 Apr 2016 to 08 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Elliott, Micheal Lawrence Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Elliott, Antonina Moira Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Micheal Lawrence Elliott - Director

Appointment date: 15 Apr 2016

Address: Ranui, Auckland, 0612 New Zealand

Address used since 05 Apr 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Apr 2016


Antonina Moira Elliott - Director

Appointment date: 15 Apr 2016

Address: Ranui, Auckland, 0612 New Zealand

Address used since 05 Apr 2023

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Apr 2016

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