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General information

Vanguard Investments International Limited

Type: NZ Limited Company (Ltd)
9429030616196
New Zealand Business Number
3894236
Company Number
Registered
Company Status

Vanguard Investments International Limited (issued an NZ business identifier of 9429030616196) was launched on 21 Jun 2012. 2 addresses are in use by the company: 40A Fancourt Street, Meadowbank, Auckland, 1072 (type: physical, service). 68 Grand Drive, Remuera, Auckland had been their physical address, up until 09 Aug 2017. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Fiduciary Nominees Limited (an other) located at Gibraltar. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Fiduciary Trust Limited (an other) - located at Gibraltar. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
40a Fancourt Street, Meadowbank, Auckland, 1072 Physical & service & registered 09 Aug 2017
Last updated:
Directors
Name and Address Role Period
Kate Bentley
Glacis Rd, Gibraltar Jyske,
Address used since 21 Jun 2012
Director 21 Jun 2012 - current
Simon Charles David Weil
Meadowbank, Auckland, 1072
Address used since 19 May 2016
Director 18 Nov 2015 - current
Marina Abdul Magid
Gibraltar,
Address used since 21 Jun 2012
Director 21 Jun 2012 - 29 Sep 2021
Addresses
Previous address Type Period
68 Grand Drive, Remuera, Auckland, 1050 Physical & registered 09 Aug 2013 - 09 Aug 2017
44 Edmund Street, St Heliers, Auckland, 1071 Registered & physical 21 Jun 2012 - 09 Aug 2013
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Fiduciary Nominees Limited
Other (Other) 		Gibraltar
 20 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fiduciary Trust Limited
Other (Other) 		Gibraltar
 20 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Jyske Bank (gibraltar) Nominees Ltd
Other 		Gibraltar
 21 Jun 2012 - 20 Jul 2019
Jyske Bank (gibraltar) Management Ltd
Other 		21 Jun 2012 - 20 Jul 2019
Jyske Bank (gibraltar) Nominees Ltd
Other 		Gibraltar
 21 Jun 2012 - 20 Jul 2019
Ultimate Holding Company
Effective Date 28 Dec 2020
Name Algarve Invest Aps
Type Company
Country of origin DK
Address 2 Bedlam Court
Gibraltar
Location
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