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Vantage Securities Limited

Type: NZ Limited Company (Ltd)
9429041283974
NZBN
5252482
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 3 185 Hobson Street
Auckland Cbd
Auckland 0064
New Zealand
Other address (Address For Share Register) used since 17 Jun 2014
P.o Box 90535, Victoria Street West
Auckland 1142
New Zealand
Postal address used since 11 Mar 2020
Level 3, 185 Hobson Street, Auckland
Auckland
Auckland 1010
New Zealand
Office & delivery address used since 11 Mar 2020

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).

Addresses

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

Contact info
manish@ipgnz.com
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Parbhu, Sunil Govind Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Parbhu, Kumudben Thakor Taita
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parbhu, Dennis Auckland
1010
New Zealand
Directors

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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