General information
Vantage Investments Limited
Type: NZ Limited Company (Ltd)9429038293887
New Zealand Business Number
814332
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Vantage Investments Limited (issued a business number of 9429038293887) was registered on 18 Jun 1996. 2 addresses are in use by the company: Level 10, 76 Manners Street, Wellington, 6011 (type: physical, registered). Level 3, Capiche House, 111 Dixon Street, Wellington had been their registered address, up to 03 Mar 2015. 210000 shares are issued to 16 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 35000 shares (16.67% of shares), namely:
Gyw Trustees (Holmes) Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Holmes, Veronica Naomi (an individual) located at Papakowhai, Porirua postcode 5024,
Holmes, Mark Ronald (an individual) located at Papakowhai, Porirua postcode 5024. In the second group, a total of 2 shareholders hold 16.67% of all shares (exactly 35000 shares); it includes
Mje Trustees Limited (an entity) - located at Te Aro, Wellington,
Edwards, Melissa Jay (an individual) - located at Newlands, Wellington. Next there is the next group of shareholders, share allocation (35000 shares, 16.67%) belongs to 3 entities, namely:
Bsco Trustees (Seabright) Limited, located at Lower Hutt (an entity),
Seabright, Heather Catherine, located at Tawa, Wellington (an individual),
Seabright, Jody, located at Tawa, Wellington (an individual). "Financial asset investing" (business classification K624010) is the category the ABS issued to Vantage Investments Limited. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 76 Manners Street, Wellington, 6011 | Physical & registered & service | 03 Mar 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Collins
Ngaio, Wellington, 6035
Address used since 24 Jun 1996 |
Director | 24 Jun 1996 - current |
|
Jody Seabright
Tawa, Wellington, 5028
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
Joanne Mary Kelly
Brooklyn, Wellington, 6021
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
Mark Ronald Holmes
Papakowhai, Porirua, 5024
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Melissa Jay Edwards
Newlands, Wellington, 6037
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Ronald John Christopher Pynenburg
Cashmere, Christchurch, 8022
Address used since 21 Feb 2013 |
Director | 24 Jun 1996 - 01 Jan 2022 |
|
Timothy John Burns
Karori, Wellington, 6012
Address used since 01 Sep 2001 |
Director | 01 Sep 2001 - 29 May 2015 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 24 Jun 1996 |
Addresses
Principal place of activity
| Level 10, 76 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Capiche House, 111 Dixon Street, Wellington, 6011 | Registered & physical | 15 Feb 2012 - 03 Mar 2015 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical & registered | 22 Jul 1996 - 22 Jul 1996 |
| 6th Floor, Druids Building, 188 Lambton Quay, Wellington | Physical & registered | 22 Jul 1996 - 15 Feb 2012 |
Financial Data
Financial info
210000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees (holmes) Limited Shareholder NZBN: 9429049403169 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
15 Sep 2021 - current |
|
Holmes, Veronica Naomi Individual |
Papakowhai Porirua 5024 |
15 Sep 2021 - current |
|
Holmes, Mark Ronald Individual |
Papakowhai Porirua 5024 |
15 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mje Trustees Limited Shareholder NZBN: 9429049450682 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
15 Sep 2021 - current |
|
Edwards, Melissa Jay Individual |
Newlands Wellington 6037 |
15 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsco Trustees (seabright) Limited Shareholder NZBN: 9429046956101 Entity (NZ Limited Company) |
Lower Hutt 5010 |
16 Oct 2018 - current |
|
Seabright, Heather Catherine Individual |
Tawa Wellington 5028 |
16 Oct 2018 - current |
|
Seabright, Jody Individual |
Tawa Wellington 5028 |
03 May 2016 - current |
Shares Allocation #4 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bahr, Andrew Mark Individual |
Wadestown Wellington 6012 |
18 Nov 2008 - current |
|
Collins, Louise Jane Individual |
Ngaio Wellington 6035 |
12 Feb 2020 - current |
Shares Allocation #5 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bahr, Andrew Mark Individual |
Wadestown Wellington 6012 |
18 Nov 2008 - current |
|
Collins, Kenneth John Individual |
Ngaio Wellington 6035 |
18 Jun 1996 - current |
Shares Allocation #6 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Joanne Mary Individual |
Brooklyn Wellington 6021 |
09 May 2016 - current |
|
Mclellan, Simon Jude Individual |
Brooklyn Wellington 6021 |
09 May 2016 - current |
|
Kelly, Sarah Jane Individual |
Thorndon Wellington 6011 |
09 May 2016 - current |
Shares Allocation #7 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Kenneth John Individual |
Ngaio Wellington 6035 |
18 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pynenburg, Susan Jane Individual |
Cashmere Christchurch 8022 |
18 Jun 1996 - 15 Feb 2022 |
|
Pynenburg, Ronald John Christopher Individual |
Cashmere Christchurch 8022 |
18 Jun 1996 - 15 Feb 2022 |
|
Pynenburg, Michael John Individual |
Maungaraki Lower Hutt 5010 |
18 Jun 1996 - 15 Feb 2022 |
|
Turley, Annette Mary Individual |
Frenchville, Rockhampton Queensland 4701, Australia |
18 Nov 2008 - 12 Feb 2020 |
|
Walters, Stephen Malcom Individual |
Lyall Bay Wellington 6022 |
29 Oct 2008 - 17 Jun 2015 |
|
Pynenburg, Susan Jane Individual |
Cashmere Christchurch 8022 |
18 Jun 1996 - 15 Feb 2022 |
|
Pynenburg, Ronald John Christopher Individual |
Cashmere Christchurch 8022 |
18 Jun 1996 - 15 Feb 2022 |
|
Pynenburg, Ronald John Christopher Individual |
Cashmere Christchurch 8022 |
18 Jun 1996 - 15 Feb 2022 |
|
Pynenburg, Michael John Individual |
Maungaraki Lower Hutt 5010 |
18 Jun 1996 - 15 Feb 2022 |
|
Collins, Michael Armstrong Individual |
18 Jun 1996 - 29 Oct 2008 | |
|
Pynenburg, Ronald John Christopher Individual |
Cashmere Christchurch 8022 |
18 Jun 1996 - 15 Feb 2022 |
|
Pynenburg, Michael John Individual |
Maungaraki Lower Hutt 5010 |
18 Jun 1996 - 15 Feb 2022 |
|
Pynenburg, Michael John Individual |
Maungaraki Lower Hutt 5010 |
18 Jun 1996 - 15 Feb 2022 |
|
Burns, Gillian Allison Individual |
Karori Wellington 6012 |
29 Oct 2008 - 17 Jun 2015 |
|
Wilson, Ronald Harold Individual |
18 Jun 1996 - 29 Oct 2008 | |
|
Burns, Timothy John Individual |
Karori Wellington 6012 |
18 Jun 1996 - 17 Jun 2015 |
Location
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