Vemo It Solutions Limited was incorporated on 04 Dec 2006 and issued an NZ business identifier of 9429033708683. The registered LTD company has been managed by 3 directors: Ahmed Al-Joubory - an active director whose contract began on 01 Apr 2007,
Tony Ronald Cox - an active director whose contract began on 15 Feb 2013,
Alan Gary Figgins - an inactive director whose contract began on 04 Dec 2006 and was terminated on 15 Feb 2013.
According to our data (last updated on 12 Mar 2024), the company uses 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Up to 26 Mar 2021, Vemo It Solutions Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
BizDb identified previous names for the company: from 01 Mar 2007 to 20 Aug 2014 they were named Kdb It Consulting Limited, from 04 Dec 2006 to 01 Mar 2007 they were named It Newco Limited.
A total of 100000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Koefoed, Loren (an individual) located at Ponsonby, Auckland postcode 1011.
The second group consists of 3 shareholders, holds 77.58% shares (exactly 77582 shares) and includes
Joubory Trustee Limited - located at Epsom, Auckland,
Al-Joubory, Ahmed - located at Greenhithe, Auckland,
Al-Kattan, Nadine - located at Greenhithe, Auckland.
The 3rd share allocation (17417 shares, 17.42%) belongs to 1 entity, namely:
Kcca Investments (2014) Limited, located at Epsom, Auckland (an entity).
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Jul 2015 to 26 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Apr 2013 to 08 Jul 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Feb 2013 to 24 Apr 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 03 May 2007 to 20 Feb 2013
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 04 Dec 2006 to 03 May 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Koefoed, Loren |
Ponsonby Auckland 1011 New Zealand |
25 Oct 2023 - |
Shares Allocation #2 Number of Shares: 77582 | |||
Entity (NZ Limited Company) | Joubory Trustee Limited Shareholder NZBN: 9429041809518 |
Epsom Auckland 1023 New Zealand |
30 Jun 2015 - |
Individual | Al-joubory, Ahmed |
Greenhithe Auckland 0632 New Zealand |
10 Jul 2007 - |
Individual | Al-kattan, Nadine |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2015 - |
Shares Allocation #3 Number of Shares: 17417 | |||
Entity (NZ Limited Company) | Kcca Investments (2014) Limited Shareholder NZBN: 9429041117361 |
Epsom Auckland 1023 New Zealand |
28 Feb 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Al-joubory, Ahmed |
Greenhithe Auckland 0632 New Zealand |
10 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Figgins, Alan Gary |
Howick Manukau City New Zealand |
13 Jan 2009 - 20 Mar 2013 |
Entity | Kingstone Cox Chartered Accountants Limited Shareholder NZBN: 9429030806870 Company Number: 3716559 |
20 Mar 2013 - 28 Feb 2014 | |
Individual | Figgins, Colleen |
Howick Auckland New Zealand |
13 Jan 2009 - 20 Mar 2013 |
Entity | Kingstone Cox Chartered Accountants Limited Shareholder NZBN: 9429030806870 Company Number: 3716559 |
20 Mar 2013 - 28 Feb 2014 | |
Individual | Carnachan, Tim |
Howick Auckland New Zealand |
13 Jan 2009 - 20 Mar 2013 |
Entity | Kdb Chartered Accountants Limited Shareholder NZBN: 9429036886067 Company Number: 1141193 |
04 Dec 2006 - 20 Mar 2013 | |
Entity | Kdb Chartered Accountants Limited Shareholder NZBN: 9429036886067 Company Number: 1141193 |
04 Dec 2006 - 20 Mar 2013 |
Ahmed Al-joubory - Director
Appointment date: 01 Apr 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Jun 2015
Tony Ronald Cox - Director
Appointment date: 15 Feb 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jun 2015
Alan Gary Figgins - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 15 Feb 2013
Address: Golflands, Manukau City,
Address used since 04 Dec 2006
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