Vanguard Holdings Limited, a registered company, was launched on 16 Dec 2014. 9429041524404 is the business number it was issued. "Franchisors nec" (ANZSIC L664075) is how the company has been categorised. This company has been run by 1 director, named Stuart Robert Shutt - an active director whose contract started on 16 Dec 2014.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, registered).
Vanguard Holdings Limited had been using Suite 106, Geyser Bldg, 100 Parnell Road, Parnell, Auckland as their registered address up to 17 Jul 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address: Suite 106, Geyser Bldg, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Dec 2014 to 17 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Rca Trustees 2016 Limited Shareholder NZBN: 9429042546320 |
Mount Eden Auckland 1024 New Zealand |
16 Dec 2020 - |
| Individual | Shutt, Margot Jane |
Remuera Auckland 1050 New Zealand |
16 Dec 2014 - |
| Director | Shutt, Stuart Robert |
Remuera Auckland 1050 New Zealand |
16 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Shutt, Stuart Robert |
Remuera Auckland 1050 New Zealand |
16 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shutt, Margot Jane |
Remuera Auckland 1050 New Zealand |
16 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 |
Suite 106, 100 Parnell Road Parnell, Auckland 1052 New Zealand |
16 Dec 2014 - 16 Dec 2020 |
| Entity | Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 |
Suite 106, 100 Parnell Road Parnell, Auckland 1052 New Zealand |
16 Dec 2014 - 16 Dec 2020 |
Stuart Robert Shutt - Director
Appointment date: 16 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2014
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