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Vanguard Ventures Limited

Type: NZ Limited Company (Ltd)
9429031130332
NZBN
3360910
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Jul 2019
Cnr Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & service address used since 03 May 2023
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & service address used since 27 Jul 2023

Vanguard Ventures Limited, a registered company, was started on 02 May 2011. 9429031130332 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been supervised by 3 directors: Kirsty Turner - an active director whose contract began on 02 May 2011,
Kirsty Shores - an active director whose contract began on 02 May 2011,
Brent John Nickalls - an inactive director whose contract began on 02 May 2011 and was terminated on 31 Mar 2015.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: registered, service).
Vanguard Ventures Limited had been using 1 Princes Street, Paeroa, Paeroa as their physical address until 03 Jul 2019.
Previous names for this company, as we identified at BizDb, included: from 14 Apr 2011 to 16 Apr 2013 they were named Minimulch Nz Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Physical & registered address used from 07 Mar 2013 to 03 Jul 2019

Address #2: 66 Koutunui Road, Rd 1, Katikati, 3177 New Zealand

Registered & physical address used from 02 May 2011 to 07 Mar 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Turner, Nicholas Alan Otumoetai
Tauranga
3110
New Zealand
Individual Turner, Kirsty Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Mcpherson And Coombe Trustees Limited
Shareholder NZBN: 9429038312007
Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turner, Nicholas Alan Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Turner, Kirsty Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nickalls, Brent John Rd 1
Katikati
3177
New Zealand
Entity Beswick Trustee Co 2020 Limited
Shareholder NZBN: 9429048402026
Company Number: 8040897
60 Durham Street
Tauranga
3110
New Zealand
Director Shores, Kirsty Rd 1
Katikati
3177
New Zealand
Director Brent John Nickalls Rd 1
Katikati
3177
New Zealand
Directors

Kirsty Turner - Director

Appointment date: 02 May 2011

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Jun 2019


Kirsty Shores - Director

Appointment date: 02 May 2011

Address: Rd 1, Katikati, 3177 New Zealand

Address: Waihi, Waihi, 3610 New Zealand

Address used since 06 Jun 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Jun 2019


Brent John Nickalls - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 31 Mar 2015

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 02 May 2011

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