General information

Vifx Systems Limited

Type: NZ Limited Company (Ltd)
9429033459066
New Zealand Business Number
1932628
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
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
Shares Allocation #2 Number of Shares: 399
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
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Cresswell, Neil
Individual
Greenhithe
North Shore City
0632
05 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Olliff, Geoffrey Monteith
Individual
Greenlane
Auckland
1061
13 Apr 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Leitch, Derek Robert
Individual
Meadowbank
Auckland
1072
05 May 2008 - current

Historic shareholders

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
Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Entity
05 May 2008 - 09 Dec 2010
Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Entity
05 May 2008 - 09 Dec 2010
Location