General information

Vantage Rv Limited

Type: NZ Limited Company (Ltd)
9429031155069
New Zealand Business Number
3340590
Company Number
Registered
Company Status
S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description

Vantage Rv Limited (issued an NZ business identifier of 9429031155069) was registered on 11 Apr 2011. 2 addresses are in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: registered, physical). 12 Florence Avenue, Orewa had been their physical address, up to 09 Jun 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Geertshuis, Susan Ann (an individual) located at Wainui Road, R D 2, Silverdale postcode 0992. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Geertshuis, Geert Guido Martinus (a director) - located at Wainui Road, R D 1, Silverdale. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Geertshuis, Johan Peter, located at Dairy Flat (an individual). "Automotive servicing - electrical repairs" (ANZSIC S941120) is the classification the ABS issued to Vantage Rv Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
65 Red Beach Road, Red Beach, 0932 Registered & physical & service 09 Jun 2021
Contact info
www.vantagerv.co.nz
Website
Directors
Name and Address Role Period
Geert Guido Martinus Geertshuis
Wainui Road, R D 1, Silverdale, 0992
Address used since 11 Apr 2011
Director 11 Apr 2011 - current
Addresses
Previous address Type Period
12 Florence Avenue, Orewa, 0931 Physical & registered 17 Mar 2017 - 09 Jun 2021
12 Florence Avenue, Orewa, 0931 Physical & registered 04 Jul 2013 - 17 Mar 2017
348 Wainui Road, Rd 1, Silverdale, 0992 Physical 12 Oct 2012 - 04 Jul 2013
280 Great South Road, Greenlane, Auckland, 1051 Registered 12 Oct 2012 - 04 Jul 2013
Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 Physical & registered 11 Apr 2011 - 12 Oct 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Geertshuis, Susan Ann
Individual
Wainui Road, R D 2
Silverdale
0992
11 Apr 2011 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Geertshuis, Geert Guido Martinus
Director
Wainui Road, R D 1
Silverdale
0992
11 Apr 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Geertshuis, Johan Peter
Individual
Dairy Flat
0794
11 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Geertshuis, Francis
Individual
Rd 1
Helensville
0874
21 Mar 2016 - 28 Feb 2020
Location
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