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Vantage Integrated Services Limited

Type: NZ Limited Company (Ltd)
9429042228431
NZBN
5907053
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
Floor 8 Harbourview Building, 152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 04 Sep 2020

Vantage Integrated Services Limited, a registered company, was started on 10 Mar 2016. 9429042228431 is the number it was issued. "Cleaning service" (business classification N731110) is how the company was classified. This company has been run by 2 directors: Bill Petrou - an active director whose contract began on 01 Sep 2019,
Thomas Michael Gibbons - an inactive director whose contract began on 10 Mar 2016 and was terminated on 05 Mar 2020.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Vantage Integrated Services Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their registered address up to 04 Sep 2020.
A single entity owns all company shares (exactly 50 shares) - Petrou, Bill - located at 1010, Malvern East.

Addresses

Previous addresses

Address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2020 to 04 Sep 2020

Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 Feb 2020 to 11 Aug 2020

Address: Suite 817, Level 8, West Plaza Building, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 29 Nov 2019 to 28 Feb 2020

Address: Suite 817, Level 8, West Plaza Building, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Nov 2019 to 28 Feb 2020

Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 Oct 2018 to 29 Nov 2019

Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 10 Oct 2018 to 21 Nov 2019

Address: 80 Mansels Road, Greerton, Tauranga, 3112 New Zealand

Registered address used from 20 Oct 2016 to 11 Oct 2018

Address: 80 Mansels Road, Greerton, Tauranga, 3112 New Zealand

Physical address used from 20 Oct 2016 to 10 Oct 2018

Address: Level 4, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2016 to 20 Oct 2016

Contact info
61 4190 22351
Phone
61 4023 17054
27 Nov 2020 Phone
tgibbons@vantageis.com.au
Email
bpetrou@vantahgeis.com.au
27 Nov 2020 Email
www.vantageis.com.au
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Petrou, Bill Malvern East
3145
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbons, Alexandra Bronte Nsw
2024
Australia
Individual Gibbons, Thomas Michael Vaucluse, Sydney
2030
Australia
Directors

Bill Petrou - Director

Appointment date: 01 Sep 2019

ASIC Name: Vantage Integrated Services Pty Ltd

Address: Malvern East, 3145 Australia

Address used since 01 Sep 2019


Thomas Michael Gibbons - Director (Inactive)

Appointment date: 10 Mar 2016

Termination date: 05 Mar 2020

ASIC Name: Vantage Integrated Services Pty Ltd

Address: East Brunswick Vic, 3057 Australia

Address: Rose Bay, Sydney, 2029 Australia

Address used since 10 Mar 2016

Address: East Brunswick Vic, 3057 Australia

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