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Vantage Group Limited

Type: NZ Limited Company (Ltd)
9429037572471
NZBN
962276
Company Number
Registered
Company Status
Current address
Level 3, 16 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Apr 2019

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.

Addresses

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

Contact info
64 9 3682103
25 Mar 2019 Phone
vicky@vgl.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wyborn, Justin Mark James Herne Bay
Auckland
1011
New Zealand
Directors

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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