General information
Vantage Enterprises Limited
Type: NZ Limited Company (Ltd)9429039482457
New Zealand Business Number
383178
Company Number
Registered
Company Status
Vantage Enterprises Limited (issued an NZBN of 9429039482457) was started on 21 Mar 1988. 3 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: office, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, until 12 Dec 2013. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Zame, Gary Denis (an individual) located at Rd 1, Gisborne postcode 4071. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 39999 shares); it includes
Denny Trustee Limited (an entity) - located at Takapuna, Auckland. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Dec 2013 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Office | 13 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Denis Zame
Rd 1, Gisborne, 4071
Address used since 28 Sep 2015 |
Director | 16 Aug 2004 - current |
|
Dennis Gary Zame
Penrose, Auckland,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 03 Oct 2002 |
|
Dulce Rose Zame
Te Atatu South, Auckland,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 23 Feb 1996 |
Addresses
Principal place of activity
| Level 10, Bdo Tower, 19 Como Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 26 Aug 2010 - 12 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 21 Aug 2008 - 26 Aug 2010 |
| B D O Spicers, 29 Northcroft St, Takapuna, Auckland | Registered & physical | 08 Oct 2002 - 21 Aug 2008 |
| C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland | Registered | 22 Nov 2001 - 08 Oct 2002 |
| Bdo Spicers, 29 Northcroft St, Takapuna, Auckland | Physical | 22 Nov 2001 - 08 Oct 2002 |
| C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland | Physical | 22 Nov 2001 - 22 Nov 2001 |
| 122 Wairau Road, Takapuna, Auckland | Registered & physical | 05 Sep 2001 - 22 Nov 2001 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 09 Sep 1996 - 05 Sep 2001 |
| 952 Great South Road, Penrose, Auckland | Registered | 24 Mar 1994 - 09 Sep 1996 |
| 20 Andromeda Crescent, East Tamaki, Auckland | Registered | 05 Jan 1994 - 24 Mar 1994 |
| D.j.sawden, Fencible House, 2 Kings Rd Panmure, Auckland 6 | Registered | 14 Apr 1992 - 05 Jan 1994 |
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zame, Gary Denis Individual |
Rd 1 Gisborne 4071 |
21 Mar 1988 - current |
Shares Allocation #2 Number of Shares: 39999
| Shareholder Name | Address | Period |
|---|---|---|
|
Denny Trustee Limited Shareholder NZBN: 9429041067857 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zame, Gary Denis Individual |
R D 4 Pukekohe, (zame Business Trust) 2679 |
20 Dec 2006 - 02 Oct 2015 |
|
Dz Enterprises Limited Shareholder NZBN: 9429039924551 Company Number: 248839 Entity |
21 Mar 1988 - 20 Dec 2006 | |
|
Dz Enterprises Limited Shareholder NZBN: 9429039924551 Company Number: 248839 Entity |
21 Mar 1988 - 20 Dec 2006 | |
|
Foster, Robert Individual |
Mission Bay Auckland, (zame Business Trust) 1071 |
20 Dec 2006 - 02 Oct 2015 |
Location
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|
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|
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|
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