Vantage North Shore Limited, a registered company, was launched on 07 Jul 2004. 9429035291213 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Paul Christian Bayer - an active director whose contract began on 07 Jul 2004,
Stephen Geoffrey Holden - an inactive director whose contract began on 07 Jul 2004 and was terminated on 29 Sep 2016.
Last updated on 10 Nov 2022, BizDb's database contains detailed information about 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Vantage North Shore Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 14 Aug 2019.
A total of 500 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (0.2 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 499 shares (99.8 per cent).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 14 Aug 2019
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 04 Sep 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 08 Mar 2011 to 04 Sep 2013
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 08 Mar 2011 to 16 Jul 2014
Address #5: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 21 Aug 2008 to 08 Mar 2011
Address #6: 418 Lake Road, Takapuna
Registered address used from 07 Dec 2004 to 21 Aug 2008
Address #7: 418 Lake Road, Takapuna, Auckland
Physical address used from 07 Dec 2004 to 21 Aug 2008
Address #8: 222 Kitchener Road, Milford, Auckland
Physical & registered address used from 07 Jul 2004 to 07 Dec 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 04 Aug 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Paul Christian Bayer |
Belmont Auckland 0622 New Zealand |
07 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Paul Christian Bayer |
Belmont Auckland 0622 New Zealand |
07 Jul 2004 - |
| Individual | Pamela Francis Bayer |
Belmont Auckland 0622 New Zealand |
07 Jul 2004 - |
| Entity (NZ Limited Company) | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 |
Takapuna Auckland 0622 New Zealand |
09 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas Bailey Holden |
57 Mahuhu Crescent Auckland Central 1010 New Zealand |
16 Dec 2015 - 20 Oct 2016 |
| Individual | Patricia Mary Holden |
Glenfield |
07 Jul 2004 - 27 Jun 2010 |
| Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
07 Jul 2004 - 30 Nov 2004 | |
| Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
07 Jul 2004 - 30 Nov 2004 | |
| Individual | Stephen Geoffrey Holden |
Glenfield |
07 Jul 2004 - 27 Jun 2010 |
| Individual | Francis Dominic Gilchrist |
Takapuna Auckland 0622 New Zealand |
30 Nov 2004 - 16 Dec 2015 |
| Individual | Patricia Mary Holden |
Glenfield Auckland 0629 New Zealand |
30 Nov 2004 - 20 Oct 2016 |
| Individual | Stephen Geoffrey Holden |
Glenfield Auckland 0629 New Zealand |
30 Nov 2004 - 20 Oct 2016 |
| Individual | Francis Dominic Gilchrist |
Glenfield |
07 Jul 2004 - 27 Jun 2010 |
| Individual | Stephen Geoffrey Holden |
Glenfield Auckland 0629 New Zealand |
17 Oct 2008 - 20 Oct 2016 |
Paul Christian Bayer - Director
Appointment date: 07 Jul 2004
Address: Belmont, Auckland, 0622 New Zealand
Address used since 27 Jul 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 29 Jan 2013
Stephen Geoffrey Holden - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 29 Sep 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 31 Aug 2015
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