General information
Vanguard Investments Limited
Type: NZ Limited Company (Ltd)9429038762017
New Zealand Business Number
612251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Vanguard Investments Limited (issued an NZ business number of 9429038762017) was started on 21 Mar 1994. 2 addresses are currently in use by the company: 28 Walton Avenue, Waikanae, 5036 (type: physical, registered). 28 Walton Avenue, Waikanae had been their physical address, until 29 Sep 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Inverell Properties Limited (an entity) located at Waikanae 5036. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Vanguard Investments Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Walton Avenue, Waikanae, 5036 | Physical & registered & service | 29 Sep 2009 |
Contact info
64 22 8822408
Phone (Phone)
mdfraser1@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Dawson Fraser
Waikanae, Kapiti Coast, 5036
Address used since 30 Sep 2015 |
Director | 20 Apr 1994 - current |
|
Bruce Hewitt Fraser
Wellington,
Address used since 24 Jan 2004 |
Director | 20 Apr 1994 - 30 Oct 2006 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 21 Mar 1994 |
Director | 21 Mar 1994 - 20 Apr 1994 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 21 Mar 1994 |
Director | 21 Mar 1994 - 20 Apr 1994 |
Addresses
Principal place of activity
| 28 Walton Avenue , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 28 Walton Avenue, Waikanae | Physical & registered | 07 Sep 2007 - 29 Sep 2009 |
| 39 Victoria Street, Petone, Wellington | Physical & registered | 11 Jan 2005 - 07 Sep 2007 |
| 9 Regent Street, Petone, Wellington | Physical | 30 Jun 1997 - 11 Jan 2005 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 19 May 1994 - 11 Jan 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Inverell Properties Limited Shareholder NZBN: 9429040877723 Entity (NZ Limited Company) |
Waikanae 5036 |
02 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zebra Resources Limited Shareholder NZBN: 9429038758287 Company Number: 613262 Entity |
21 Mar 1994 - 02 Sep 2007 | |
|
Zebra Resources Limited Shareholder NZBN: 9429038758287 Company Number: 613262 Entity |
21 Mar 1994 - 02 Sep 2007 | |
|
Fraser, Bruce H Individual |
Wellington |
24 Jan 2004 - 24 Jan 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Inverell Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 23925 |
| Country of origin | NZ |
Location
Companies nearby
 |
Door To Door Storage Limited 28 Walton Avenue |
|
Olean Holdings Limited 28 Walton Avenue |
|
Inverell Properties Limited 28 Walton Avenue |
|
Storage By The Box Limited 28 Walton Avenue |
|
Denys J Wright Limited 14 Rosebank Grove |
|
Sphere Solutions Limited 69 Park Avenue |
Similar companies
|
Olean Holdings Limited 28 Walton Avenue |
|
Kl 2015 Limited 40 Main Road |
|
Gt Zone Holdings Limited 113 Winara Avenue |
|
Miletus Holdings Limited 37 Aorangi Road |
|
Sterling Capital Limited 109 Manly Street |
|
Kapiti Commercial Limited 198 Kapiti Road |