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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Turner, Nicholas Alan |
Otumoetai Tauranga 3110 New Zealand |
28 Sep 2020 - |
Individual | Turner, Kirsty |
Otumoetai Tauranga 3110 New Zealand |
21 Sep 2020 - |
Entity (NZ Limited Company) | Mcpherson And Coombe Trustees Limited Shareholder NZBN: 9429038312007 |
Paeroa Paeroa 3600 New Zealand |
19 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turner, Nicholas Alan |
Otumoetai Tauranga 3110 New Zealand |
28 Sep 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Turner, Kirsty |
Otumoetai Tauranga 3110 New Zealand |
21 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nickalls, Brent John |
Rd 1 Katikati 3177 New Zealand |
02 May 2011 - 02 Jun 2015 |
Entity | Beswick Trustee Co 2020 Limited Shareholder NZBN: 9429048402026 Company Number: 8040897 |
60 Durham Street Tauranga 3110 New Zealand |
28 Sep 2020 - 19 Jul 2023 |
Director | Shores, Kirsty |
Rd 1 Katikati 3177 New Zealand |
02 May 2011 - 21 Sep 2020 |
Director | Brent John Nickalls |
Rd 1 Katikati 3177 New Zealand |
02 May 2011 - 02 Jun 2015 |
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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