Vicat Security (Nz) Limited, a registered company, was registered on 25 Jul 2006. 9429033978796 is the number it was issued. This company has been supervised by 2 directors: Stuart Chatterton - an active director whose contract started on 25 Jul 2006,
John Durbridge - an inactive director whose contract started on 25 Jul 2006 and was terminated on 23 Jan 2018.
Last updated on 07 May 2025, our data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Vicat Security (Nz) Limited had been using Unit 1 81-83 Jervois Rd, Herne Bay, Auckland as their registered address until 05 Aug 2021.
A single entity owns all company shares (exactly 600 shares) - Chatterton, Stuart - located at 1023, Johnsonville, Wellington.
Previous addresses
Address: Unit 1 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 09 Jul 2014 to 05 Aug 2021
Address: Unit 1 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 30 Apr 2013 to 05 Aug 2021
Address: Unit 1 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 22 Feb 2011 to 09 Jul 2014
Address: 9 Kasia Close, Massey, Auckland New Zealand
Physical address used from 27 Jul 2009 to 30 Apr 2013
Address: 9 Kasia Close, Massey, Auckland New Zealand
Registered address used from 27 Jul 2009 to 22 Feb 2011
Address: 18a Totara Rd, Te Atatu Peninsula, Auckland
Physical & registered address used from 30 Apr 2007 to 27 Jul 2009
Address: 9 Kasia Close, Massey 1008, Auckland
Registered address used from 16 Mar 2007 to 30 Apr 2007
Address: 1st Floor, 412 Lake Rd, Takapuna, Auckland
Registered address used from 21 Feb 2007 to 16 Mar 2007
Address: 9 Kasia Close, Massey, Auckland
Physical address used from 25 Jul 2006 to 30 Apr 2007
Address: 9 Kasia Close, Massey, Auckland
Registered address used from 25 Jul 2006 to 21 Feb 2007
Basic Financial info
Total number of Shares: 600
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Individual | Chatterton, Stuart |
Johnsonville Wellington 6037 New Zealand |
25 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcmaster, Noel |
Menai Nsw 2234 Australia |
24 Nov 2008 - 10 Jul 2020 |
| Individual | Durbridge, John |
Orangeville Nsw 2570 Australia |
25 Jul 2006 - 22 Aug 2014 |
Stuart Chatterton - Director
Appointment date: 25 Jul 2006
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 03 Dec 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2019
John Durbridge - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 23 Jan 2018
Address: Orangeville, Nsw, 2570 Australia
Address used since 19 Apr 2013
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