Vigilair Limited (issued a business number of 9429042211617) was registered on 29 Feb 2016. 4 addresses are in use by the company: Unit D,363 East Tamaki, East Tamaki, Auckland, 2013 (type: registered, physical). 665C Great South Road, Penrose, Auckland had been their physical address, up until 13 Jun 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tpt Group Holdings (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 1061. "Security service" (ANZSIC O771245) is the classification the ABS issued Vigilair Limited. Our data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
Unit D,363 East Tamaki, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
Steven John Murdoch
Spreydon, Christchurch, 8024
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 13 Feb 2024 |
665c Great South Road , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
665c Great South Road, Penrose, Auckland, 1061 | Physical & registered | 16 Dec 2016 - 13 Jun 2017 |
665c Great South Road, Penrose, Auckland, 1061 | Physical & registered | 29 Feb 2016 - 16 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Tpt Group Holdings (nz) Limited Shareholder NZBN: 9429041271995 Entity (NZ Limited Company) |
East Tamaki Auckland 1061 |
13 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
29 Feb 2016 - 13 Jul 2016 | |
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
29 Feb 2016 - 13 Jul 2016 | |
Asg Holdings (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
29 Feb 2016 - 13 Jul 2016 | |
Asg Holdings (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
29 Feb 2016 - 13 Jul 2016 |
Effective Date | 21 Jul 1991 |
Name | Tpt Group Holdings (nz) Limited |
Type | Ltd |
Ultimate Holding Company Number | 5287681 |
Country of origin | NZ |
Address |
Unit D,363 East Tamaki Road, East Tamaki East Tamaki Auckland 1061 |
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