General information

Vanguard Ventures Limited

Type: NZ Limited Company (Ltd)
9429031130332
New Zealand Business Number
3360910
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Vanguard Ventures Limited (issued an NZ business number of 9429031130332) was registered on 02 May 2011. 6 addresess are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, service). 1 Princes Street, Paeroa, Paeroa had been their physical address, until 03 Jul 2019. Vanguard Ventures Limited used more aliases, namely: Minimulch Nz Limited from 14 Apr 2011 to 16 Apr 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Turner, Nicholas Alan (an individual) located at Otumoetai, Tauranga postcode 3110,
Turner, Kirsty (an individual) located at Otumoetai, Tauranga postcode 3110,
Mcpherson and Coombe Trustees Limited (an entity) located at Paeroa, Paeroa postcode 3600. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Turner, Nicholas Alan (an individual) - located at Otumoetai, Tauranga. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Turner, Kirsty, located at Otumoetai, Tauranga (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Vanguard Ventures Limited. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
60 Durham Street, Tauranga, Tauranga, 3110 Physical & registered & service 03 Jul 2019
Cnr Marshall Street, Paeroa, Paeroa, 3600 Registered & service 03 May 2023
16 Marshall Street, Paeroa, Paeroa, 3600 Registered & service 27 Jul 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Kirsty Turner
Otumoetai, Tauranga, 3110
Address used since 25 Jun 2019
Director 02 May 2011 - current
Kirsty Shores
Rd 1, Katikati, 3177
Address used since 01 Jan 1970
Waihi, Waihi, 3610
Address used since 06 Jun 2018
Otumoetai, Tauranga, 3110
Address used since 25 Jun 2019
Director 02 May 2011 - current
Brent John Nickalls
Rd 1, Katikati, 3177
Address used since 02 May 2011
Director 02 May 2011 - 31 Mar 2015
Addresses
Previous address Type Period
1 Princes Street, Paeroa, Paeroa, 3600 Physical & registered 07 Mar 2013 - 03 Jul 2019
66 Koutunui Road, Rd 1, Katikati, 3177 Registered & physical 02 May 2011 - 07 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Turner, Nicholas Alan
Individual
Otumoetai
Tauranga
3110
28 Sep 2020 - current
Turner, Kirsty
Individual
Otumoetai
Tauranga
3110
21 Sep 2020 - current
Mcpherson And Coombe Trustees Limited
Shareholder NZBN: 9429038312007
Entity (NZ Limited Company)
Paeroa
Paeroa
3600
19 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Turner, Nicholas Alan
Individual
Otumoetai
Tauranga
3110
28 Sep 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Turner, Kirsty
Individual
Otumoetai
Tauranga
3110
21 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Nickalls, Brent John
Individual
Rd 1
Katikati
3177
02 May 2011 - 02 Jun 2015
Beswick Trustee Co 2020 Limited
Shareholder NZBN: 9429048402026
Company Number: 8040897
Entity
60 Durham Street
Tauranga
3110
28 Sep 2020 - 19 Jul 2023
Shores, Kirsty
Director
Rd 1
Katikati
3177
02 May 2011 - 21 Sep 2020
Brent John Nickalls
Director
Rd 1
Katikati
3177
02 May 2011 - 02 Jun 2015
Location
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