General information

Vemo It Solutions Limited

Type: NZ Limited Company (Ltd)
9429033708683
New Zealand Business Number
1892312
Company Number
Registered
Company Status

Vemo It Solutions Limited (issued an NZ business identifier of 9429033708683) was launched on 04 Dec 2006. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up until 26 Mar 2021. Vemo It Solutions Limited used more aliases, namely: Kdb It Consulting Limited from 01 Mar 2007 to 20 Aug 2014, It Newco Limited (04 Dec 2006 to 01 Mar 2007). 100000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5000 shares (5% of shares), namely:
Koefoed, Loren (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 77.58% of all shares (exactly 77582 shares); it includes
Joubory Trustee Limited (an entity) - located at Epsom, Auckland,
Al-Joubory, Ahmed (an individual) - located at Greenhithe, Auckland,
Al-Kattan, Nadine (an individual) - located at Greenhithe, Auckland. Next there is the 3rd group of shareholders, share allotment (17417 shares, 17.42%) belongs to 1 entity, namely:
Kcca Investments (2014) Limited, located at Epsom, Auckland (an entity). Our data was updated on 12 Mar 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 26 Mar 2021
Directors
Name and Address Role Period
Ahmed Al-joubory
Greenhithe, Auckland, 0632
Address used since 30 Jun 2015
Director 01 Apr 2007 - current
Tony Ronald Cox
Auckland Central, Auckland, 1010
Address used since 13 Dec 2023
Auckland Central, Auckland, 1010
Address used since 30 Jun 2015
Director 15 Feb 2013 - current
Alan Gary Figgins
Golflands, Manukau City,
Address used since 04 Dec 2006
Director 04 Dec 2006 - 15 Feb 2013
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 08 Jul 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 24 Apr 2013 - 08 Jul 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 20 Feb 2013 - 24 Apr 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Physical & registered 03 May 2007 - 20 Feb 2013
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Registered & physical 04 Dec 2006 - 03 May 2007
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Koefoed, Loren
Individual
Ponsonby
Auckland
1011
25 Oct 2023 - current
Shares Allocation #2 Number of Shares: 77582
Shareholder Name Address Period
Joubory Trustee Limited
Shareholder NZBN: 9429041809518
Entity (NZ Limited Company)
Epsom
Auckland
1023
30 Jun 2015 - current
Al-joubory, Ahmed
Individual
Greenhithe
Auckland
0632
10 Jul 2007 - current
Al-kattan, Nadine
Individual
Greenhithe
Auckland
0632
30 Jun 2015 - current
Shares Allocation #3 Number of Shares: 17417
Shareholder Name Address Period
Kcca Investments (2014) Limited
Shareholder NZBN: 9429041117361
Entity (NZ Limited Company)
Epsom
Auckland
1023
28 Feb 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Al-joubory, Ahmed
Individual
Greenhithe
Auckland
0632
10 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Figgins, Alan Gary
Individual
Howick
Manukau City
13 Jan 2009 - 20 Mar 2013
Kingstone Cox Chartered Accountants Limited
Shareholder NZBN: 9429030806870
Company Number: 3716559
Entity
20 Mar 2013 - 28 Feb 2014
Figgins, Colleen
Individual
Howick
Auckland
13 Jan 2009 - 20 Mar 2013
Kingstone Cox Chartered Accountants Limited
Shareholder NZBN: 9429030806870
Company Number: 3716559
Entity
20 Mar 2013 - 28 Feb 2014
Carnachan, Tim
Individual
Howick
Auckland
13 Jan 2009 - 20 Mar 2013
Kdb Chartered Accountants Limited
Shareholder NZBN: 9429036886067
Company Number: 1141193
Entity
04 Dec 2006 - 20 Mar 2013
Kdb Chartered Accountants Limited
Shareholder NZBN: 9429036886067
Company Number: 1141193
Entity
04 Dec 2006 - 20 Mar 2013
Location
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