General information

Vanguard Holdings Limited

Type: NZ Limited Company (Ltd)
9429041524404
New Zealand Business Number
5519525
Company Number
Registered
Company Status
L664075 - Franchisors Nec
Industry classification codes with description

Vanguard Holdings Limited (issued an NZ business identifier of 9429041524404) was registered on 16 Dec 2014. 2 addresses are currently in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). Suite 106, Geyser Bldg, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 17 Jul 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Rca Trustees 2016 Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Shutt, Margot Jane (an individual) located at Remuera, Auckland postcode 1050,
Shutt, Stuart Robert (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Shutt, Stuart Robert (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shutt, Margot Jane, located at Remuera, Auckland (an individual). "Franchisors nec" (ANZSIC L664075) is the classification the Australian Bureau of Statistics issued Vanguard Holdings Limited. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 Physical & registered & service 17 Jul 2019
Directors
Name and Address Role Period
Stuart Robert Shutt
Remuera, Auckland, 1050
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Addresses
Previous address Type Period
Suite 106, Geyser Bldg, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 16 Dec 2014 - 17 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Rca Trustees 2016 Limited
Shareholder NZBN: 9429042546320
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
16 Dec 2020 - current
Shutt, Margot Jane
Individual
Remuera
Auckland
1050
16 Dec 2014 - current
Shutt, Stuart Robert
Director
Remuera
Auckland
1050
16 Dec 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shutt, Stuart Robert
Director
Remuera
Auckland
1050
16 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shutt, Margot Jane
Individual
Remuera
Auckland
1050
16 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Incorporated Trustees Limited
Shareholder NZBN: 9429037063542
Company Number: 1104690
Entity
Suite 106, 100 Parnell Road
Parnell, Auckland
1052
16 Dec 2014 - 16 Dec 2020
Incorporated Trustees Limited
Shareholder NZBN: 9429037063542
Company Number: 1104690
Entity
Suite 106, 100 Parnell Road
Parnell, Auckland
1052
16 Dec 2014 - 16 Dec 2020
Location
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