General information
Vomo (nz) Security Agent Limited
Type: NZ Limited Company (Ltd)9429036488131
New Zealand Business Number
1211917
Company Number
Registered
Company Status
Vomo (Nz) Security Agent Limited (issued a business number of 9429036488131) was started on 16 May 2002. 1 address is in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 51-53 Shortland Street, Auckland had been their physical address, until 15 Jul 2014. Vomo (Nz) Security Agent Limited used other aliases, namely: Hocken Developments Limited from 16 May 2002 to 05 Aug 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kaching Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 14 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 |
Contact info
64 21 786806
Phone (Phone)
gmf@vomo.com.fj
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Russell Hannon
Torbay, North Shore City, 0630
Address used since 11 Oct 2010 |
Director | 01 May 2007 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 11 Oct 2010 |
Director | 01 May 2007 - current |
|
Robert Jeffrey Davidson
Remuera, Auckland, 1050
Address used since 11 Oct 2010 |
Director | 01 May 2007 - 27 Jul 2016 |
|
Graham Ross Wilkinson
Christchurch,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 01 May 2007 |
|
Adrian Kenneth Burr
Herne Bay, Auckland,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 01 May 2007 |
|
Kerry John Mason
Fendalton, Christchurch,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 01 May 2007 |
|
Evan Christopher Williams
Remuera, Auckland,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 01 Jun 2006 |
|
Annette Susan Wildman
Orewa,
Address used since 16 May 2002 |
Director | 16 May 2002 - 05 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 19 Oct 2010 - 15 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 15 Aug 2007 - 19 Oct 2010 |
| Level 14, Harbourview Building, 152 Quay Street, Auckland | Registered & physical | 16 May 2007 - 15 Aug 2007 |
| Level 8, Cardinal House, Cnr Gloucester Street & Oxford Terrace, Christchurch | Registered | 15 Aug 2002 - 16 May 2007 |
| Level 8, Cardinal House, Cnr Gloucester St & Oxford Tce, Christchurch | Physical | 15 Aug 2002 - 16 May 2007 |
| Level 2, 220 Queen Street, Auckland | Registered & physical | 16 May 2002 - 15 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaching Investments Limited Shareholder NZBN: 9429035114802 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beswick Holdings Limited Shareholder NZBN: 9429036702282 Company Number: 1174730 Entity |
16 May 2002 - 27 Jun 2010 | |
|
Beswick Holdings Limited Shareholder NZBN: 9429036702282 Company Number: 1174730 Entity |
16 May 2002 - 27 Jun 2010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |