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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 624 250 997 - Vanity Group Holding (australia) Pty Limited |
Bankstown, Nsw 2200 Australia |
19 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tsalikis, Paul |
St Peters Nsw 2044 Australia |
13 Feb 2013 - 19 Jun 2019 |
Director | Paul Tsalikis |
St Peters Nsw 2044 Australia |
13 Feb 2013 - 19 Jun 2019 |
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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