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Vanguard Investments International Limited

Type: NZ Limited Company (Ltd)
9429030616196
NZBN
3894236
Company Number
Registered
Company Status
Current address
40a Fancourt Street
Meadowbank
Auckland 1072
New Zealand
Physical & service & registered address used since 09 Aug 2017

Vanguard Investments International Limited, a registered company, was started on 21 Jun 2012. 9429030616196 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Kate Bentley - an active director whose contract started on 21 Jun 2012,
Simon Charles David Weil - an active director whose contract started on 18 Nov 2015,
Marina Abdul Magid - an inactive director whose contract started on 21 Jun 2012 and was terminated on 29 Sep 2021.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 40A Fancourt Street, Meadowbank, Auckland, 1072 (type: physical, service).
Vanguard Investments International Limited had been using 68 Grand Drive, Remuera, Auckland as their physical address until 09 Aug 2017.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.05%).

Addresses

Previous addresses

Address: 68 Grand Drive, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 09 Aug 2013 to 09 Aug 2017

Address: 44 Edmund Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 21 Jun 2012 to 09 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Other (Other) Fiduciary Nominees Limited Gibraltar

Gibraltar
Shares Allocation #2 Number of Shares: 1
Other (Other) Fiduciary Trust Limited Gibraltar

Gibraltar

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jyske Bank (gibraltar) Nominees Ltd Gibraltar

Gibraltar
Other Jyske Bank (gibraltar) Management Ltd
Other Jyske Bank (gibraltar) Nominees Ltd Gibraltar

Gibraltar

Ultimate Holding Company

28 Dec 2020
Effective Date
Algarve Invest Aps
Name
Company
Type
DK
Country of origin
2 Bedlam Court
Gibraltar Gibraltar
Address
Directors

Kate Bentley - Director

Appointment date: 21 Jun 2012

Address: Glacis Rd, Gibraltar Jyske, Gibraltar

Address used since 21 Jun 2012


Simon Charles David Weil - Director

Appointment date: 18 Nov 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 19 May 2016


Marina Abdul Magid - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 29 Sep 2021

Address: Gibraltar, Gibraltar

Address used since 21 Jun 2012

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