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Vanity Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429030353886
NZBN
4277098
Company Number
Registered
Company Status
I530970
Industry classification code
Warehousing Nec
Industry classification description
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Service address used since 02 Aug 2022

Vanity Group (Nz) Limited was incorporated on 13 Feb 2013 and issued a number of 9429030353886. This registered LTD company has been managed by 2 directors: Jie Ma - an active director whose contract began on 24 Aug 2022,
Paul Tsalikis - an inactive director whose contract began on 13 Feb 2013 and was terminated on 24 Aug 2022.
According to our database (updated on 15 Mar 2024), the company filed 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: service, registered).
Up to 02 Aug 2022, Vanity Group (Nz) Limited had been using Level 12, 17 Albert Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
624 250 997 - Vanity Group Holding (Australia) Pty Limited (an other) located at Bankstown, Nsw postcode 2200. Vanity Group (Nz) Limited is classified as "Warehousing nec" (ANZSIC I530970).

Addresses

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Physical address used from 02 Aug 2022 to 02 Aug 2022

Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 13 Aug 2015 to 20 Jul 2018

Address #3: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 13 Aug 2015 to 02 Aug 2022

Address #4: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 22 Aug 2014 to 13 Aug 2015

Address #5: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Feb 2013 to 22 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 624 250 997 - Vanity Group Holding (australia) Pty Limited Bankstown, Nsw
2200
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tsalikis, Paul St Peters
Nsw
2044
Australia
Director Paul Tsalikis St Peters
Nsw
2044
Australia
Directors

Jie Ma - Director

Appointment date: 24 Aug 2022

ASIC Name: Vanity Group Pty Ltd

Address: Baulkham Hills, Nsw, 2153 Australia

Address used since 24 Aug 2022

Address: Bankstown, Nsw, 2200 Australia


Paul Tsalikis - Director (Inactive)

Appointment date: 13 Feb 2013

Termination date: 24 Aug 2022

ASIC Name: Vanity Group Pty Ltd

Address: Paddington, Nsw, 2021 Australia

Address used since 09 Aug 2018

Address: Marrickville Nsw, 2204 Australia

Address: Marrickville Nsw, 2204 Australia

Address: St Peters, Nsw, 2044 Australia

Address used since 14 Aug 2014

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