General information
Vantaset Management Limited
Type: NZ Limited Company (Ltd)9429033818672
New Zealand Business Number
1874167
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105765886
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description
Vantaset Management Limited (issued an NZ business number of 9429033818672) was started on 09 Oct 2006. 10 addresess are in use by the company: Level 7, 50 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 10 Nov 2021. Vantaset Management Limited used more names, namely: Steel Institute Of Performance Limited from 09 Oct 2006 to 05 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Steel Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Vantaset Management Limited. Businesscheck's database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 02 Nov 2021 |
| Ground Floor, 155 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Nov 2021 |
| Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 | Postal & office & delivery & shareregister | 05 Dec 2022 |
| Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 | Registered & service | 13 Dec 2022 |
Contact info
64 9 5229409
Phone (Phone)
64 27 5425354
Phone
j.dickson@steel-ps.com
Email (nzbn-reserved-invoice-email-address-purpose)
j.dickson@steel-ps.com
Email
www.vantaset.com
Website
www.steel-ps.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Steel
Auckland Central, Auckland, 1010
Address used since 21 Jan 2022
Auckland Central, Auckland, 1010
Address used since 02 Nov 2021
Stonefields, Auckland, 1072
Address used since 17 Nov 2011 |
Director | 01 Jan 2011 - current |
|
Craig Robert Steel
Auckland Central, Auckland, 1010
Address used since 21 Jan 2022
Auckland Central, Auckland, 1010
Address used since 02 Nov 2021
Stonefields, Auckland, 1072
Address used since 17 Nov 2011 |
Director | 09 Oct 2006 - 26 Jul 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, Pwc Tower, 15 Customs St West, Auckland Central, Auckland, 1010 | Registered & service | 13 Dec 2022 |
| Level 7, 50 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 04 Apr 2025 |
Principal place of activity
| Ground Floor, 155 Fanshawe Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 27 Nov 2014 - 10 Nov 2021 |
| 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 07 Dec 2010 - 10 Nov 2021 |
| 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 07 Dec 2010 - 27 Nov 2014 |
| 17 Briody Terrace, Stonefields, St Johns, Auckland | Physical & registered | 26 Mar 2010 - 07 Dec 2010 |
| 2 Allum Street, Kohimarama, Auckland 1071, New Zealand | Physical & registered | 09 Oct 2006 - 26 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel Holdings Limited Shareholder NZBN: 9429052211188 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burmester, Moss James Individual |
Panmure Auckland 1072 |
11 Jul 2024 - 23 Jul 2024 |
|
Steel, Joanna Director |
Wynyard Quarter Auckland 1010 |
09 Jul 2013 - 23 Jul 2024 |
|
Steel, Craig Robert Individual |
Wynyard Quarter Auckland 1010 |
09 Oct 2006 - 23 Jul 2024 |
Location
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