Vifx Systems Limited

Vifx Systems Limited, a registered company, was incorporated on 13 Apr 2007. 9429033459066 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Geoffrey Monteith Olliff - an active director whose contract began on 13 Apr 2007,
Derek Robert Leitch - an active director whose contract began on 03 May 2008,
Philip John Norman - an inactive director whose contract began on 14 Jan 2011 and was terminated on 30 Sep 2016,
Alan David Monro - an inactive director whose contract began on 28 Feb 2011 and was terminated on 22 May 2012,
John Scott Gilmour - an inactive director whose contract began on 28 Feb 2011 and was terminated on 22 May 2012.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Smith and Caughey's Building, 253 Queen Street, Auckland, 1010 (types include: physical, service).
Vifx Systems Limited had been using Level 4, 57 Fort Street, Auckland as their registered address until 20 Feb 2018.
Past names for the company, as we managed to find at BizDb, included: from 17 Jun 2009 to 08 Sep 2009 they were named Vifx General Partner Limited, from 13 Apr 2007 to 17 Jun 2009 they were named Vifx Limited.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 399 shares (39.9 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 399 shares (39.9 per cent). Finally the next share allocation (200 shares 20 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 24 May 2017 to 20 Feb 2018

Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical address used from 24 May 2017 to 16 May 2018

Address #3: Level 7, 57 Fort Street, Auckland, 1010 New Zealand

Physical address used from 02 Apr 2013 to 24 May 2017

Address #4: Level 7, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 25 Mar 2013 to 24 May 2017

Address #5: Level 9, 57 Fort Street, Auckland 1010 New Zealand

Physical address used from 29 Jun 2010 to 02 Apr 2013

Address #6: Level 9, 57 Fort Street, Auckland 1010 New Zealand

Registered address used from 29 Jun 2010 to 25 Mar 2013

Address #7: Level 4, 369 Queen St, Auckland New Zealand

Physical address used from 15 May 2008 to 29 Jun 2010

Address #8: Level 4, 369 Queen Street, Auckland, , 1146 New Zealand

Registered address used from 15 May 2008 to 29 Jun 2010

Address #9: Level 8, 8 -10 Whittaker Place, Auckland

Physical & registered address used from 03 May 2007 to 15 May 2008

Address #10: 8 -10 Whittaker Place, Auckland

Registered & physical address used from 13 Apr 2007 to 03 May 2007

Previous Shareholders

Geoffrey Monteith Olliff - Director

Appointment date: 13 Apr 2007

Derek Robert Leitch - Director

Appointment date: 03 May 2008

Philip John Norman - Director (Inactive)

Appointment date: 14 Jan 2011

Termination date: 30 Sep 2016

Alan David Monro - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 22 May 2012

John Scott Gilmour - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 22 May 2012

Garth Langley Biggs - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 22 May 2012