Vantage Group Limited, a registered company, was launched on 25 May 1999. 9429037572471 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Justin Mark James Wyborn - an active director whose contract began on 25 May 1999,
Peter Joel Sundberg - an inactive director whose contract began on 10 Oct 2002 and was terminated on 02 Jun 2004.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Vantage Group Limited had been using Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address until 05 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Wyborn, Justin Mark James - located at 1010, Herne Bay, Auckland.
Previous addresses
Address: Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2016 to 05 Apr 2019
Address: Suite 3, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2015 to 26 Feb 2016
Address: Level 16, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2014 to 03 Dec 2015
Address: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Dec 2013 to 20 May 2014
Address: Level 1, 30 Drake Street, Freemans Bay, Auckland New Zealand
Physical address used from 01 May 2009 to 04 Dec 2013
Address: Level 1, 30 Drake Street, Freemans Bay, Auckland 1142 New Zealand
Registered address used from 01 May 2009 to 04 Dec 2013
Address: Level One, 20 Beaumont Street, St Mary's Bay, Auckland
Physical & registered address used from 19 May 2005 to 01 May 2009
Address: Level One, 20 Beaumont Street, Freemans Bay
Physical address used from 27 Jun 2002 to 19 May 2005
Address: Level 5, 18 Shortland St, Auckland City
Registered address used from 12 Apr 2000 to 19 May 2005
Address: Level 5, 18 Shortland St, Auckland City
Registered address used from 05 Mar 2000 to 12 Apr 2000
Address: Level 5, 18 Shortland St, Auckland City
Physical address used from 05 Mar 2000 to 05 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wyborn, Justin Mark James |
Herne Bay Auckland 1011 New Zealand |
25 May 1999 - |
Justin Mark James Wyborn - Director
Appointment date: 25 May 1999
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Nov 2013
Peter Joel Sundberg - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 02 Jun 2004
Address: Kohimarama, Auckland,
Address used since 10 Oct 2002
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