Video Forensics (oceania) Company Limited
Type: NZ Limited Company (Ltd)Video Forensics (Oceania) Company Limited (issued an NZ business number of 9429036292318) was registered on 10 Oct 2002. 2 addresses are in use by the company: 12 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 5A Waitomo Avenue, Mount Eden, Auckland had been their physical address, up to 05 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Cooper, Jonathan Paul (an individual) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Thomas, Warren Cecil (an individual) - located at Newmarket, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thomas, Warren Cecil, located at Newmarket, Auckland (an individual). "Scientific or technical service nec" (business classification M692540) is the classification the ABS issued to Video Forensics (Oceania) Company Limited. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Cecil Thomas
Newmarket, Auckland, 1023
Address used since 23 Feb 2018
12 Mccoll Street, Newmarket, Auckland, 1023
Address used since 21 Dec 2016 |
Director | 10 Oct 2002 - current |
|
Jonathon Paul Cooper
50 Anzac Avenue, Auckland,
Address used since 10 Oct 2002 |
Director | 10 Oct 2002 - 16 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 5a Waitomo Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 16 Feb 2018 - 05 Mar 2018 |
| 12 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered | 19 Dec 2016 - 16 Feb 2018 |
| Unit 20, 465 Mount Eden Road, Auckland, 1024 | Physical & registered | 14 Aug 2013 - 19 Dec 2016 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 30 Sep 2011 - 14 Aug 2013 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 25 Sep 2009 - 30 Sep 2011 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 25 Sep 2009 - 14 Aug 2013 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 23 Sep 2003 - 25 Sep 2009 |
| Level 5, 50 Anzac Venue, Auckland | Registered & physical | 10 Oct 2002 - 23 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Jonathan Paul Individual |
Newmarket Auckland 1023 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Warren Cecil Individual |
Newmarket Auckland 1023 |
10 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Warren Cecil Individual |
Newmarket Auckland 1023 |
10 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Segedin, Anthony Individual |
Level 5 50 Anzac Avenue, Auckland 1010 |
10 Oct 2002 - 28 Jun 2012 |
|
Cooper, Jonathon Paul Individual |
50 Anzac Avenue Auckland |
10 Oct 2002 - 08 Aug 2005 |
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