Vantage North Shore Limited
Type: NZ Limited Company (Ltd)Vantage North Shore Limited (issued an NZBN of 9429035291213) was incorporated on 07 Jul 2004. 1 address is in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 14 Aug 2019. 500 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.2% of shares), namely:
Paul Bayer (an individual) located at Belmont, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (499 shares); it includes
Paul Bayer (an individual) - located at Belmont, Auckland,
Pamela Bayer (an individual) - located at Belmont, Auckland,
Sco Trustees No. 1 Limited (an entity) - located at Takapuna, Auckland. The Businesscheck data was last updated on 10 Nov 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Christian Bayer
Belmont, Auckland, 0622
Address used since 27 Jul 2020
Rothesay Bay, Auckland, 0630
Address used since 29 Jan 2013 |
Director | 07 Jul 2004 - current |
|
Stephen Geoffrey Holden
Glenfield, Auckland, 0629
Address used since 31 Aug 2015 |
Director | 07 Jul 2004 - 29 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 14 Aug 2019 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 04 Sep 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 08 Mar 2011 - 04 Sep 2013 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 08 Mar 2011 - 16 Jul 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 21 Aug 2008 - 08 Mar 2011 |
| 418 Lake Road, Takapuna | Registered | 07 Dec 2004 - 21 Aug 2008 |
| 418 Lake Road, Takapuna, Auckland | Physical | 07 Dec 2004 - 21 Aug 2008 |
| 222 Kitchener Road, Milford, Auckland | Physical & registered | 07 Jul 2004 - 07 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Christian Bayer Individual |
Belmont Auckland 0622 |
07 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Christian Bayer Individual |
Belmont Auckland 0622 |
07 Jul 2004 - current |
|
Pamela Francis Bayer Individual |
Belmont Auckland 0622 |
07 Jul 2004 - current |
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Bailey Holden Individual |
57 Mahuhu Crescent Auckland Central 1010 |
16 Dec 2015 - 20 Oct 2016 |
|
Patricia Mary Holden Individual |
Glenfield |
07 Jul 2004 - 27 Jun 2010 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
07 Jul 2004 - 30 Nov 2004 | |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
07 Jul 2004 - 30 Nov 2004 | |
|
Stephen Geoffrey Holden Individual |
Glenfield |
07 Jul 2004 - 27 Jun 2010 |
|
Francis Dominic Gilchrist Individual |
Takapuna Auckland 0622 |
30 Nov 2004 - 16 Dec 2015 |
|
Patricia Mary Holden Individual |
Glenfield Auckland 0629 |
30 Nov 2004 - 20 Oct 2016 |
|
Stephen Geoffrey Holden Individual |
Glenfield Auckland 0629 |
30 Nov 2004 - 20 Oct 2016 |
|
Francis Dominic Gilchrist Individual |
Glenfield |
07 Jul 2004 - 27 Jun 2010 |
|
Stephen Geoffrey Holden Individual |
Glenfield Auckland 0629 |
17 Oct 2008 - 20 Oct 2016 |
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