General information
Vanguard Group Limited
Type: NZ Limited Company (Ltd)9429034222478
New Zealand Business Number
1792656
Company Number
Registered
Company Status
Vanguard Group Limited (issued an NZBN of 9429034222478) was started on 23 Mar 2006. 2 addresses are currently in use by the company: 37 Percy Cameron Street, Avalon, Lower Hutt, 5011 (type: registered, physical). 7 Peterkin Street, Taita, Lower Hutt had been their physical address, up until 10 May 2022. Vanguard Group Limited used other aliases, namely: Vanguard Safety Limited from 23 Mar 2006 to 01 Apr 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Bright Sky Holdings Limited (an entity) located at Hawera postcode 4610. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Percy Cameron Street, Avalon, Lower Hutt, 5011 | Registered & physical & service | 10 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Scott Mclean
Belmont, Lower Hutt, 5010
Address used since 02 May 2022
Boulcott, Lower Hutt, 5011
Address used since 13 Mar 2013
Hutt Central, Lower Hutt, 5010
Address used since 20 Jul 2017 |
Director | 13 Mar 2013 - current |
|
Craig Andrew Mclean
Boulcott, Lower Hutt, 5011
Address used since 13 Mar 2013
Tirohanga, Lower Hutt, 5010
Address used since 20 Jul 2017 |
Director | 13 Mar 2013 - current |
|
Gareth John Mclean
Belmont, Lower Hutt, 5010
Address used since 14 Mar 2014
Waiwhetu, Lower Hutt, 5010
Address used since 08 Dec 2017
Fairfield, Lower Hutt, 5011
Address used since 01 Aug 2017 |
Director | 13 Mar 2013 - current |
|
Annette Isobel Mclean
Belmont, Lower Hutt, 5010
Address used since 14 Mar 2014 |
Director | 23 Mar 2006 - 15 Nov 2018 |
|
Robin Donald Mclean
Waterloo, Lower Hutt, 5011
Address used since 23 Mar 2006 |
Director | 23 Mar 2006 - 13 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Peterkin Street, Taita, Lower Hutt, 5019 | Physical & registered | 11 Apr 2013 - 10 May 2022 |
| 441 Hutt Road, Alicetown, Lower Hutt, 5010 | Physical & registered | 10 Aug 2012 - 11 Apr 2013 |
| 441 Hutt Road, Lower Hutt | Physical | 16 Mar 2007 - 10 Aug 2012 |
| 441 Hutt Road, Lower Hutt | Registered | 27 Sep 2006 - 10 Aug 2012 |
| 34 Birch Street, Lower Hutt | Physical | 23 Mar 2006 - 16 Mar 2007 |
| 34 Birch Street, Lower Hutt | Registered | 23 Mar 2006 - 27 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright Sky Holdings Limited Shareholder NZBN: 9429050368488 Entity (NZ Limited Company) |
Hawera 4610 |
10 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Craig Andrew Individual |
Boulcott Lower Hutt 5011 |
20 Oct 2011 - 10 May 2022 |
|
Mclean, Annette Isobel Individual |
Belmont Lower Hutt 5010 |
23 Mar 2006 - 10 May 2022 |
|
Mclean, Brendan Scott Individual |
Boulcott Lower Hutt 5011 |
20 Oct 2011 - 10 May 2022 |
|
Mclean, Penelope Individual |
Boulcott Lower Hutt 5011 |
20 Oct 2011 - 10 May 2022 |
|
Mclean, Gareth John Individual |
Fairfield Lower Hutt 5011 |
14 Mar 2013 - 10 May 2022 |
|
Mclean, Robin Donald Individual |
Waterloo Lower Hutt 5011 |
23 Mar 2006 - 14 Mar 2013 |
Location
Companies nearby
 |
Aptus Homewares Limited 7 Peterkin Street |
|
Seymour Corporation Limited 7 Peterkin Street |
|
Pertronic Properties Limited 17 Eastern Hutt Road |
|
Pertronic Industries Pty Limited 17 Eastern Hutt Road |
|
Firetronix Alarms Limited 17 Eastern Hutt Road |
|
Pertronic Industries Limited 17 Eastern Hutt Road |