General information
Vicom New Zealand Limited
Type: NZ Limited Company (Ltd)9429040800585
New Zealand Business Number
35823
Company Number
Registered
Company Status
Vicom New Zealand Limited (issued an NZ business identifier of 9429040800585) was launched on 29 Aug 1979. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, until 16 Jul 2014. Vicom New Zealand Limited used other aliases, namely: Malvicom International Limited from 29 Aug 1979 to 15 Dec 1983. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Quantek Group Pty Ltd Acn 005 066 660 (an other) located at Oakleigh South, Victoria 3167, Australia. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Campbell Williams
Oakleigh, South Vic, 3167
Address used since 01 Jan 1970
Inverloch, Vic, 3996
Address used since 23 Feb 2022
Kallista, Vic 3791,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - current |
|
Gregory Kelson
Oakleigh, South Vic, 3167
Address used since 01 Jan 1970
Woori, Yallock, Victoria, 3139
Address used since 24 Mar 2011 |
Director | 30 Jun 1995 - current |
|
Arthur Michael Goode
Blackrock, Victoria, Australia,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 30 Jun 1995 |
|
Russell John Letch Kelly
Kew, Victoria, Australia,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 30 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 24 Mar 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 01 Apr 2011 - 24 Mar 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 12 Apr 2010 - 01 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 08 Apr 2008 - 12 Apr 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd,lvl 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical | 31 Aug 2007 - 08 Apr 2008 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd,lvl 6,whk Gosling Chapman, Tower, 51-53 Shortland St, Auckland | Registered | 31 Aug 2007 - 08 Apr 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 17 Apr 2005 - 31 Aug 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland | Registered & physical | 28 Mar 2002 - 17 Apr 2005 |
| Level 14, Tower 2, 55-65 Shortland Street, Auckland | Physical | 08 Apr 1997 - 28 Mar 2002 |
| Vicom (nz) Ltd, Worldwide Business, Centre, Lvl 2, Bldg 10 Central Park, 666 Great South Rd, Penrose, Akl | Registered | 11 Feb 1997 - 28 Mar 2002 |
| Worldwide Business Centre,level 2, Bldg 10 Central Park, 666 Great South Rd, Penrose, Auckland | Registered | 06 Apr 1994 - 11 Feb 1997 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quantek Group Pty Ltd Acn 005 066 660 Other (Other) |
Oakleigh South Victoria 3167, Australia |
29 Aug 1979 - current |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |