General information
Vanity Group (nz) Limited
Type: NZ Limited Company (Ltd)9429030353886
New Zealand Business Number
4277098
Company Number
Registered
Company Status
I530970 - Warehousing Nec
Industry classification codes with description
Vanity Group (Nz) Limited (issued an NZBN of 9429030353886) was registered on 13 Feb 2013. 1 address is currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: service, registered). Level 12, 17 Albert Street, Auckland had been their physical address, up until 02 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
624 250 997 - Vanity Group Holding (Australia) Pty Limited (an other) located at Bankstown, Nsw postcode 2200. "Warehousing nec" (ANZSIC I530970) is the category the ABS issued Vanity Group (Nz) Limited. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Service | 02 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jie Ma
Baulkham Hills, Nsw, 2153
Address used since 24 Aug 2022
Bankstown, Nsw, 2200
Address used since 01 Jan 1970 |
Director | 24 Aug 2022 - current |
|
Paul Tsalikis
Paddington, Nsw, 2021
Address used since 09 Aug 2018
Marrickville Nsw, 2204
Address used since 01 Jan 1970
Marrickville Nsw, 2204
Address used since 01 Jan 1970
St Peters, Nsw, 2044
Address used since 14 Aug 2014 |
Director | 13 Feb 2013 - 24 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Physical | 02 Aug 2022 - 02 Aug 2022 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 13 Aug 2015 - 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 13 Aug 2015 - 02 Aug 2022 |
| Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 22 Aug 2014 - 13 Aug 2015 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical | 13 Feb 2013 - 22 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
624 250 997 - Vanity Group Holding (australia) Pty Limited Other (Other) |
Bankstown, Nsw 2200 |
19 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsalikis, Paul Individual |
St Peters Nsw 2044 |
13 Feb 2013 - 19 Jun 2019 |
|
Paul Tsalikis Director |
St Peters Nsw 2044 |
13 Feb 2013 - 19 Jun 2019 |
Location
Companies nearby
 |
Stone Dental Limited Level 6, 36 Kitchener Street |
|
Halfway Down Dominion Rd Limited Level 6, 36 Kitchener Street |
|
Flyingmedicine.com Limited Level 6, 36 Kitchener Street |
|
Katwd Limited Level 6, 36 Kitchener Street |
|
Andrew Lienert Limited Level 6, 36 Kitchener Street |
|
Fiona Lienert Limited Level 6, 36 Kitchener Street |
Similar companies
|
Upstart Press Limited 26 Greenpark Road |
|
Dgl Manufacturing Limited Level 12, 63 Albert Street |
|
NZ Chemical Care & Storage Limited Level 5, 110 Symonds Street |
|
Garnet Textiles Limited 6 Cargill Street |
|
Auto Litter Box NZ Limited Suite 4a, 148 Quay Street |
|
Prological NZ Limited 6 Clayton Street |