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 |
Name and Address | Role | Period |
---|---|---|
Stuart Robert Shutt
Remuera, Auckland, 1050
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
Previous address | Type | Period |
---|---|---|
Suite 106, Geyser Bldg, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 16 Dec 2014 - 17 Jul 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shutt, Stuart Robert Director |
Remuera Auckland 1050 |
16 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Shutt, Margot Jane Individual |
Remuera Auckland 1050 |
16 Dec 2014 - current |
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 |
W Investments Limited Geyser |
|
Lochiel Farmlands Limited Geyser |
|
Sterling Nominees Limited Geyser |
|
Samson Corporation Limited Geyser |
|
End 2 End Limited 205/100 Parnell Road |
|
Hotondo Homes New Zealand Limited Ground Floor, 92 Parnell Road |
Cambridge Leases Limited Level 29, 188 Quay Street |
Baiken Investments Limited 31b Normanby Road |
Harcourts International Limited 7-9 Alpers Avenue |
Harcourts Group Limited 7-9 Alpers Avenue |
Just Kidz Franchise System Limited 42 Takitimu Street |
Pro-mit Limited 18 Navigation Drive |