General information
Vantage Group Limited
Type: NZ Limited Company (Ltd)9429037572471
New Zealand Business Number
962276
Company Number
Registered
Company Status
Vantage Group Limited (issued a New Zealand Business Number of 9429037572471) was launched on 25 May 1999. 2 addresses are in use by the company: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up to 05 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wyborn, Justin Mark James (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Apr 2019 |
Contact info
64 9 3682103
Phone (Phone)
vicky@vgl.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 05 Feb 2020
Parnell, Auckland, 1052
Address used since 26 Nov 2013 |
Director | 25 May 1999 - current |
|
Peter Joel Sundberg
Kohimarama, Auckland,
Address used since 10 Oct 2002 |
Director | 10 Oct 2002 - 02 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 26 Feb 2016 - 05 Apr 2019 |
| Suite 3, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 03 Dec 2015 - 26 Feb 2016 |
| Level 16, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 May 2014 - 03 Dec 2015 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 04 Dec 2013 - 20 May 2014 |
| Level 1, 30 Drake Street, Freemans Bay, Auckland | Physical | 01 May 2009 - 04 Dec 2013 |
| Level 1, 30 Drake Street, Freemans Bay, Auckland 1142 | Registered | 01 May 2009 - 04 Dec 2013 |
| Level One, 20 Beaumont Street, St Mary's Bay, Auckland | Physical & registered | 19 May 2005 - 01 May 2009 |
| Level One, 20 Beaumont Street, Freemans Bay | Physical | 27 Jun 2002 - 19 May 2005 |
| Level 5, 18 Shortland St, Auckland City | Registered | 12 Apr 2000 - 19 May 2005 |
| Level 5, 18 Shortland St, Auckland City | Registered | 05 Mar 2000 - 12 Apr 2000 |
| Level 5, 18 Shortland St, Auckland City | Physical | 05 Mar 2000 - 05 Mar 2000 |
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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyborn, Justin Mark James Individual |
Herne Bay Auckland 1011 |
25 May 1999 - current |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |