Vitag Security Solutions Limited
Type: NZ Limited Company (Ltd)Vitag Security Solutions Limited (NZBN 9429033559568) was launched on 26 Mar 2007. 3 addresses are in use by the company: 29I Sir William Ave, East Tamaki, Auckland, 2013 (type: other, other). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Richard Van Weede (a director) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Douglas Todd (a director) - located at Epsom. The 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Gregory Raubenheimer, located at Templestowe, Victoria, Australia (a director). Our data was updated on 16 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| 29i Sir William Avenue, East Tamaki, Auckland, 2013 | Registered & physical | 26 Mar 2007 |
| 29i Sir William Ave, East Tamaki, Auckland | Other (Address For Share Register) | 26 Mar 2007 |
| 29i Sir William Ave, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 01 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard David Van Weede
Khandallah, Wellington, 6035
Address used since 01 Nov 2012 |
Director | 26 Mar 2007 - current |
|
Gregory Raubenheimer
Nunawading, Victoria, 3131
Address used since 01 Jan 1970
Templestowe, Victoria,
Address used since 26 Mar 2007
Nunawading, Victoria, 3131
Address used since 01 Jan 1970 |
Director | 26 Mar 2007 - current |
|
Douglas Stuart Todd
Epsom, Auckland, 1023
Address used since 07 Dec 2015 |
Director | 26 Mar 2007 - current |
|
Mark Edward Clansey
Howick, 2013
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 11 Feb 2015 |
|
Terence Christy
Albany,
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 06 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard David Van Weede Director |
Khandallah Wellington 6035 |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Stuart Todd Director |
Epsom 1023 |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Raubenheimer Director |
Templestowe Victoria, Australia |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard David Van Weede Director |
Khandallah Wellington 6035 |
31 Mar 2011 - current |
|
Gregory Raubenheimer Director |
Templestowe Victoria, Australia |
31 Mar 2011 - current |
|
Douglas Stuart Todd Director |
Epsom 1023 |
31 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Edward Clansey Individual |
Howick 2013 |
31 Mar 2011 - 11 Feb 2015 |
|
Vitag(nz) Limited Shareholder NZBN: 9429036452422 Company Number: 1218252 Entity |
26 Mar 2007 - 31 Mar 2011 | |
|
Intercept Security Solutions Limited Shareholder NZBN: 9429035529019 Company Number: 1484816 Entity |
26 Mar 2007 - 31 Mar 2011 | |
|
Vitag(nz) Limited Shareholder NZBN: 9429036452422 Company Number: 1218252 Entity |
26 Mar 2007 - 31 Mar 2011 | |
|
Mark Edward Clansey Director |
Howick 2013 |
31 Mar 2011 - 11 Feb 2015 |
|
Intercept Security Solutions Limited Shareholder NZBN: 9429035529019 Company Number: 1484816 Entity |
26 Mar 2007 - 31 Mar 2011 |
 |
Leathersmiths Limited 29a Sir William Avenue |
|
A1 Bouncy Castles (nz) Limited Unit E 37 Sir William Avenue |
|
Servicom New Zealand Limited Unit D, 37 Sir William Avenue |
|
Al-tiay Holdings Limited 25 Sir William Avenue |
|
Home & Vision Limited 25 Sir William Avenue |
|
Chill It Ice Limited Flat 3, 25 Sir William Avenue |