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Vemo It Solutions Limited

Type: NZ Limited Company (Ltd)
9429033708683
NZBN
1892312
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Koefoed, Loren Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 77582
Entity (NZ Limited Company) Joubory Trustee Limited
Shareholder NZBN: 9429041809518
Epsom
Auckland
1023
New Zealand
Individual Al-joubory, Ahmed Greenhithe
Auckland
0632
New Zealand
Individual Al-kattan, Nadine Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 17417
Entity (NZ Limited Company) Kcca Investments (2014) Limited
Shareholder NZBN: 9429041117361
Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Al-joubory, Ahmed Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Figgins, Alan Gary Howick
Manukau City

New Zealand
Entity Kingstone Cox Chartered Accountants Limited
Shareholder NZBN: 9429030806870
Company Number: 3716559
Individual Figgins, Colleen Howick
Auckland

New Zealand
Entity Kingstone Cox Chartered Accountants Limited
Shareholder NZBN: 9429030806870
Company Number: 3716559
Individual Carnachan, Tim Howick
Auckland

New Zealand
Entity Kdb Chartered Accountants Limited
Shareholder NZBN: 9429036886067
Company Number: 1141193
Entity Kdb Chartered Accountants Limited
Shareholder NZBN: 9429036886067
Company Number: 1141193
Directors

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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