General information
Vigilair Limited
Type: NZ Limited Company (Ltd)9429042211617
New Zealand Business Number
5897586
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description
Vigilair Limited (issued a business number of 9429042211617) was registered on 29 Feb 2016. 4 addresses are in use by the company: Unit D,363 East Tamaki, East Tamaki, Auckland, 2013 (type: registered, physical). 665C Great South Road, Penrose, Auckland had been their physical address, up until 13 Jun 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tpt Group Holdings (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 1061. "Security service" (ANZSIC O771245) is the classification the ABS issued Vigilair Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
| Unit D,363 East Tamaki, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Jun 2017 |
Contact info
64 800 420032
Phone (Phone)
mikem@tptgroup.co.nz
Email
www.vigilair.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Steven John Murdoch
Spreydon, Christchurch, 8024
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 13 Feb 2024 |
Addresses
Principal place of activity
| 665c Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Physical & registered | 16 Dec 2016 - 13 Jun 2017 |
| 665c Great South Road, Penrose, Auckland, 1061 | Physical & registered | 29 Feb 2016 - 16 Dec 2016 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpt Group Holdings (nz) Limited Shareholder NZBN: 9429041271995 Entity (NZ Limited Company) |
East Tamaki Auckland 1061 |
13 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
29 Feb 2016 - 13 Jul 2016 | |
|
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
29 Feb 2016 - 13 Jul 2016 | |
|
Asg Holdings (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
29 Feb 2016 - 13 Jul 2016 | |
|
Asg Holdings (nz) Limited Shareholder NZBN: 9429030134898 Company Number: 4550500 Entity |
29 Feb 2016 - 13 Jul 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tpt Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5287681 |
| Country of origin | NZ |
| Address |
Unit D,363 East Tamaki Road, East Tamaki East Tamaki Auckland 1061 |
Location
Companies nearby
 |
The Runway Foundation 665c Great South Road |
|
Xprime Properties Limited Unit D, 657 Great South Road |
|
Cabsys Hq Limited 657g Great South Road |
|
Wifi Plus Limited 657g Great South Road |
|
Cleaners World Limited 663 Great South Road |
|
Massif Investments Limited 663 Great South Rd |
Similar companies
|
Matrix Security Group Limited 8 Rockridge Avenue |
|
Direct Security Services Limited 7 Fairfax Avenue |
|
Innovative Technologies Limited Penrose |
|
C4 Risk Management Limited 305a Neilson Street |
|
Key Code Key Security Limited 12a Rawhiti Road |
|
Artus Group Investigations And Security Limited Ground Floor, Tower Two |