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Vantage Point Property Limited

Type: NZ Limited Company (Ltd)
9429042287940
NZBN
5952998
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671237
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
Suite 10, 40 Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 20 Apr 2020
Po Box 36
Kumeu
Kumeu 0841
New Zealand
Postal address used since 20 Apr 2020
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 22 Jun 2022

Vantage Point Property Limited, a registered company, was incorporated on 26 Apr 2016. 9429042287940 is the business number it was issued. "Non-residential property operation nec" (business classification L671237) is how the company is classified. This company has been managed by 1 director, named Murray Elvin Fulcher - an active director whose contract began on 26 Apr 2016.
Last updated on 31 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address) among others.
Vantage Point Property Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address until 22 Jun 2022.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 9980 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (0.1 per cent). Lastly there is the 3rd share allotment (10 shares 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 01 Dec 2023

Principal place of activity

Suite 10, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Jun 2019 to 22 Jun 2022

Address #2: Unit H2, 14-22 Triton Drive, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 30 May 2017 to 12 Jun 2019

Address #3: 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand

Physical & registered address used from 26 Apr 2016 to 30 May 2017

Contact info
64 21 2143362
20 Apr 2020 Phone
janine@urbanvillage.nz
26 Jun 2023 nzbn-reserved-invoice-email-address-purpose
janine@urban-village.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9980
Entity (NZ Limited Company) Simon Hayden Trustee Co Limited
Shareholder NZBN: 9429036295029
Papamoa Beach
Papamoa
3118
New Zealand
Individual Fulcher, Ann Otumoetai
Tauranga
3110
New Zealand
Director Fulcher, Murray Elvin Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fulcher, Ann Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Fulcher, Murray Elvin Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bullot & Rankine Trustee (no.11) Limited
Shareholder NZBN: 9429031870788
Company Number: 2331134
Albany
North Shore City
0757
New Zealand
Entity Bullot & Rankine Trustee (no.11) Limited
Shareholder NZBN: 9429031870788
Company Number: 2331134
Albany
North Shore City
0757
New Zealand
Entity Bullot & Rankine Trustee (no.11) Limited
Shareholder NZBN: 9429031870788
Company Number: 2331134
Entity Bullot & Rankine Trustee (no.11) Limited
Shareholder NZBN: 9429031870788
Company Number: 2331134
Directors

Murray Elvin Fulcher - Director

Appointment date: 26 Apr 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 26 Apr 2016

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