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Vantage Developments Limited

Type: NZ Limited Company (Ltd)
9429039944214
NZBN
242368
Company Number
Registered
Company Status
Current address
8 Stone Street
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Dec 2021

Vantage Developments Limited, a registered company, was registered on 08 Jun 1984. 9429039944214 is the NZBN it was issued. This company has been managed by 5 directors: Colin Leslie Barrow - an active director whose contract started on 12 Feb 2014,
Christine Mary Barrow - an active director whose contract started on 12 Feb 2014,
David John Barrow - an active director whose contract started on 13 Feb 2014,
Barbara Ann Barrow - an inactive director whose contract started on 28 Jun 1988 and was terminated on 12 Feb 2014,
Brian Leslie Barrow - an inactive director whose contract started on 28 Jun 1988 and was terminated on 12 Feb 2014.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Stone Street, Hauraki, Auckland, 0622 (types include: registered, physical).
Vantage Developments Limited had been using 51 Glenmore Rd, Coatesville, R D 3, Albany as their physical address up until 13 Dec 2021.
Other names used by the company, as we found at BizDb, included: from 29 Aug 1984 to 23 Aug 1995 they were called Floor Craft Limited, from 08 Jun 1984 to 29 Aug 1984 they were called Zoom and Associates Limited.
All company shares (2500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Chad, Peter John (an individual) located at Birkenhead, Auckland,
Bab Barrow Trustee Company Limited (an entity) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: 51 Glenmore Rd, Coatesville, R D 3, Albany, 0793 New Zealand

Physical & registered address used from 09 Aug 2019 to 13 Dec 2021

Address: Glenmore Road, Coatesville, R D 3, Albany New Zealand

Physical address used from 04 Aug 1997 to 09 Aug 2019

Address: Glenmore Rd, Coatesville, R D 3, Albany New Zealand

Registered address used from 07 Feb 1997 to 09 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500
Individual Chad, Peter John Birkenhead
Auckland
Entity (NZ Limited Company) Bab Barrow Trustee Company Limited
Shareholder NZBN: 9429050187799
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuhlmann, Ross Richard Ellerslie
Auckland
1051
New Zealand
Individual Stuhlmann, Ross Richard Ellerslie
Auckland
1051
New Zealand
Individual Barrow, Brian Leslie Coatesville
R D 3, Albany
Individual Barrow, Barbara Ann Coatesville
R D 3, Albany
Directors

Colin Leslie Barrow - Director

Appointment date: 12 Feb 2014

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Mar 2014


Christine Mary Barrow - Director

Appointment date: 12 Feb 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 05 Dec 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 03 Aug 2015


David John Barrow - Director

Appointment date: 13 Feb 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Aug 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 13 Feb 2014


Barbara Ann Barrow - Director (Inactive)

Appointment date: 28 Jun 1988

Termination date: 12 Feb 2014

Address: Coatesville, R D 3, Albany,

Address used since 28 Jun 1988


Brian Leslie Barrow - Director (Inactive)

Appointment date: 28 Jun 1988

Termination date: 12 Feb 2014

Address: Coatesville, R D 3, Albany,

Address used since 28 Jun 1988

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