Vanguard Holdings Limited (issued an NZ business identifier of 9429041524404) was registered on 16 Dec 2014. 2 addresses are currently in use by the company: Suite 3, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Suite 2, 13 Coles Avenue, Mount Eden, Auckland had been their registered address, up to 17 Jun 2025. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Rca Trustees 2016 Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Shutt, Margot Jane (an individual) located at Remuera, Auckland postcode 1050,
Shutt, Stuart Robert (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Shutt, Stuart Robert (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shutt, Margot Jane, located at Remuera, Auckland (an individual). "Franchisors nec" (ANZSIC L664075) is the classification the Australian Bureau of Statistics issued Vanguard Holdings Limited. Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Physical | 17 Jul 2019 |
| Suite 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 17 Jun 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Robert Shutt
Remuera, Auckland, 1050
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Registered & service | 17 Jul 2019 - 17 Jun 2025 |
| Suite 106, Geyser Bldg, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 16 Dec 2014 - 17 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rca Trustees 2016 Limited Shareholder NZBN: 9429042546320 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
16 Dec 2020 - current |
|
Shutt, Margot Jane Individual |
Remuera Auckland 1050 |
16 Dec 2014 - current |
|
Shutt, Stuart Robert Director |
Remuera Auckland 1050 |
16 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shutt, Stuart Robert Director |
Remuera Auckland 1050 |
16 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shutt, Margot Jane Individual |
Remuera Auckland 1050 |
16 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 Entity |
Suite 106, 100 Parnell Road Parnell, Auckland 1052 |
16 Dec 2014 - 16 Dec 2020 |
|
Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 Entity |
Suite 106, 100 Parnell Road Parnell, Auckland 1052 |
16 Dec 2014 - 16 Dec 2020 |
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