Vifx Systems Limited (issued an NZ business number of 9429033459066) was registered on 13 Apr 2007. 2 addresses are currently in use by the company: Smith and Caughey's Building, 253 Queen Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their registered address, until 20 Feb 2018. Vifx Systems Limited used more names, namely: Vifx General Partner Limited from 17 Jun 2009 to 08 Sep 2009, Vifx Limited (13 Apr 2007 to 17 Jun 2009). 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 399 shares (39.9% of shares), namely:
Derek Leitch Investment Trust Limited (an entity) located at 253 Queen Street, Auckland postcode 1010,
Leitch, Derek Robert (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 2 shareholders hold 39.9% of all shares (exactly 399 shares); it includes
Jeffrey, Bruce Craig (an individual) - located at Saint Heliers, Auckland,
Olliff, Geoffrey Monteith (an individual) - located at Greenlane, Auckland. Next there is the next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Cresswell, Neil, located at Greenhithe, North Shore City (an individual). The Businesscheck database was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Smith And Caughey's Building, 253 Queen Street, Auckland, 1010 | Registered | 20 Feb 2018 |
Smith And Caughey's Building, 253 Queen Street, Auckland, 1010 | Physical & service | 16 May 2018 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Monteith Olliff
Greenlane, Auckland, 1061
Address used since 26 Aug 2009 |
Director | 13 Apr 2007 - current |
Derek Robert Leitch
Silverdale, Silverdale, 0932
Address used since 19 May 2015 |
Director | 03 May 2008 - current |
Philip John Norman
Mt Wellington, Auckland, 1072
Address used since 19 May 2015 |
Director | 14 Jan 2011 - 30 Sep 2016 |
Alan David Monro
Herne Bay, Auckland, 1011
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 22 May 2012 |
John Scott Gilmour
Takapuna, North Shore City, 0622
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 22 May 2012 |
Garth Langley Biggs
7-15 Emily Place, Auckland, 1010
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 22 May 2012 |
Previous address | Type | Period |
---|---|---|
Level 4, 57 Fort Street, Auckland, 1010 | Registered | 24 May 2017 - 20 Feb 2018 |
Level 4, 57 Fort Street, Auckland, 1010 | Physical | 24 May 2017 - 16 May 2018 |
Level 7, 57 Fort Street, Auckland, 1010 | Physical | 02 Apr 2013 - 24 May 2017 |
Level 7, 57 Fort Street, Auckland, 1010 | Registered | 25 Mar 2013 - 24 May 2017 |
Level 9, 57 Fort Street, Auckland 1010 | Physical | 29 Jun 2010 - 02 Apr 2013 |
Level 9, 57 Fort Street, Auckland 1010 | Registered | 29 Jun 2010 - 25 Mar 2013 |
Level 4, 369 Queen St, Auckland | Physical | 15 May 2008 - 29 Jun 2010 |
Level 4, 369 Queen Street, Auckland, , 1146 | Registered | 15 May 2008 - 29 Jun 2010 |
Level 8, 8 -10 Whittaker Place, Auckland | Physical & registered | 03 May 2007 - 15 May 2008 |
8 -10 Whittaker Place, Auckland | Registered & physical | 13 Apr 2007 - 03 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Derek Leitch Investment Trust Limited Shareholder NZBN: 9429031382021 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
09 Dec 2010 - current |
Leitch, Derek Robert Individual |
Meadowbank Auckland 1072 |
05 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Jeffrey, Bruce Craig Individual |
Saint Heliers Auckland 1071 |
19 May 2009 - current |
Olliff, Geoffrey Monteith Individual |
Greenlane Auckland 1061 |
13 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cresswell, Neil Individual |
Greenhithe North Shore City 0632 |
05 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Olliff, Geoffrey Monteith Individual |
Greenlane Auckland 1061 |
13 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Leitch, Derek Robert Individual |
Meadowbank Auckland 1072 |
05 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
R Squared Australia Pty Limited Acn 137924782 Atf The Rogers Investment Trust Other |
North Manly Nsw 2100, Australia |
22 Jun 2010 - 30 Mar 2022 |
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05 May 2008 - 09 Dec 2010 | |
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
05 May 2008 - 09 Dec 2010 |
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