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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Koefoed, Loren Individual |
Ponsonby Auckland 1011 |
25 Oct 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kcca Investments (2014) Limited Shareholder NZBN: 9429041117361 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
28 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Al-joubory, Ahmed Individual |
Greenhithe Auckland 0632 |
10 Jul 2007 - current |
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 |
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