Vantage Rv Limited was launched on 11 Apr 2011 and issued a number of 9429031155069. The registered LTD company has been run by 1 director, named Geert Guido Martinus Geertshuis - an active director whose contract began on 11 Apr 2011.
According to BizDb's database (last updated on 01 Mar 2024), the company registered 1 address: 65 Red Beach Road, Red Beach, 0932 (type: registered, physical).
Until 09 Jun 2021, Vantage Rv Limited had been using 12 Florence Avenue, Orewa as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Geertshuis, Susan Ann (an individual) located at Wainui Road, R D 2, Silverdale postcode 0992.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Geertshuis, Geert Guido Martinus - located at Wainui Road, R D 1, Silverdale.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Geertshuis, Johan Peter, located at Dairy Flat (an individual). Vantage Rv Limited has been classified as "Automotive servicing - electrical repairs" (business classification S941120).
Previous addresses
Address: 12 Florence Avenue, Orewa, 0931 New Zealand
Physical & registered address used from 17 Mar 2017 to 09 Jun 2021
Address: 12 Florence Avenue, Orewa, 0931 New Zealand
Physical & registered address used from 04 Jul 2013 to 17 Mar 2017
Address: 348 Wainui Road, Rd 1, Silverdale, 0992 New Zealand
Physical address used from 12 Oct 2012 to 04 Jul 2013
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 12 Oct 2012 to 04 Jul 2013
Address: Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 11 Apr 2011 to 12 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Geertshuis, Susan Ann |
Wainui Road, R D 2 Silverdale 0992 New Zealand |
11 Apr 2011 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Geertshuis, Geert Guido Martinus |
Wainui Road, R D 1 Silverdale 0992 New Zealand |
11 Apr 2011 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Geertshuis, Johan Peter |
Dairy Flat 0794 New Zealand |
11 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geertshuis, Francis |
Rd 1 Helensville 0874 New Zealand |
21 Mar 2016 - 28 Feb 2020 |
Geert Guido Martinus Geertshuis - Director
Appointment date: 11 Apr 2011
Address: Wainui Road, R D 1, Silverdale, 0992 New Zealand
Address used since 11 Apr 2011
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