Vantage Securities Limited, a registered company, was started on 17 Jun 2014. 9429041283974 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been run by 4 directors: Kumudben Thakor Parbhu - an active director whose contract started on 17 Jun 2014,
Sunil Govind Parbhu - an active director whose contract started on 02 Apr 2018,
Dennis Parbhu - an active director whose contract started on 02 Apr 2018,
Rishi Parbhu - an active director whose contract started on 19 Feb 2021.
Updated on 13 Feb 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: Level 3, 185 Hobson Street, Auckland, 1142 (registered address),
Level 3, 185 Hobson Street, Victoria Street West, Auckland, 1142 (physical address),
Level 3, 185 Hobson Street, Victoria Street West, Auckland, 1142 (service address),
P.o Box 90535, Victoria Street West, Auckland, 1142 (postal address) among others.
Vantage Securities Limited had been using Level 3, 185 Hobson Street, Auckland, Auckland, Auckland as their physical address up to 22 Nov 2021.
More names used by this company, as we managed to find at BizDb, included: from 20 Jun 2018 to 22 Feb 2021 they were called Pinnacle Investments and Technologies Limited, from 26 May 2014 to 20 Jun 2018 they were called Red Fire Pizza Company Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Level 3, 185 Hobson Street, Auckland, 1142 New Zealand
Registered address used from 22 Nov 2021
Address #5: Level 3, 185 Hobson Street, Victoria Street West, Auckland, 1142 New Zealand
Physical & service address used from 22 Nov 2021
Principal place of activity
Level 3, 185 Hobson Street, Auckland, Auckland, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 185 Hobson Street, Auckland, Auckland, Auckland, 1010 New Zealand
Physical & registered address used from 19 Mar 2020 to 22 Nov 2021
Address #2: Level 3, 185 Hobson Street, Auckland, Auckland Cbd, Auckland, 0064 New Zealand
Registered & physical address used from 17 Jun 2014 to 19 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Parbhu, Sunil Govind |
Auckland Central Auckland 1010 New Zealand |
22 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Parbhu, Kumudben Thakor |
Taita Lower Hutt 5019 New Zealand |
17 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parbhu, Dennis |
Auckland 1010 New Zealand |
24 Apr 2018 - 22 Feb 2021 |
Kumudben Thakor Parbhu - Director
Appointment date: 17 Jun 2014
Address: Auckland, 1010 New Zealand
Address used since 11 Mar 2020
Address: Taita, Lower Hutt, 5019 New Zealand
Address used since 17 Jun 2014
Sunil Govind Parbhu - Director
Appointment date: 02 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Mar 2020
Dennis Parbhu - Director
Appointment date: 02 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Apr 2018
Rishi Parbhu - Director
Appointment date: 19 Feb 2021
Address: Auckland, 1010 New Zealand
Address used since 19 Feb 2021
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