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Vigilant Ai Limited

Type: NZ Limited Company (Ltd)
9429034256992
NZBN
1781151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
12 Tuakura Way
Manurewa
Auckland
Other address (Address For Share Register) used since 20 Mar 2009
112b Gracechurch Drive
Flat Bush
Auckland 2016
New Zealand
Other address (Address For Share Register) used since 18 Mar 2020
38a Third View Avenue
Beachlands
Auckland 2018
New Zealand
Other address (Address For Share Register) used since 05 Aug 2020

Vigilant Ai Limited was incorporated on 20 Mar 2006 and issued a New Zealand Business Number of 9429034256992. The registered LTD company has been managed by 1 director, named Brendon Shervell - an active director whose contract started on 20 Mar 2006.
As stated in the BizDb data (last updated on 23 Feb 2024), the company registered 7 addresess: 47 Bridge Street, Nelson, Nelson, 7010 (office address),
47 Bridge Street, Nelson, Nelson, 7010 (registered address),
47 Bridge Street, Nelson, Nelson, 7010 (physical address),
47 Bridge Street, Nelson, Nelson, 7010 (service address) among others.
Up until 18 Jul 2022, Vigilant Ai Limited had been using 43B Bell Road, Beachlands, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Shervell, Brendon (an individual) located at The Brook, Nelson postcode 7010. Vigilant Ai Limited is categorised as "Security service" (ANZSIC O771245).

Addresses

Other active addresses

Address #4: 43b Bell Road, Beachlands, Auckland, 2018 New Zealand

Shareregister & other (Address For Share Register) & records address used from 23 Sep 2021

Address #5: 43b Bell Road, Beachlands, Auckland, 2018 New Zealand

Postal & office & delivery address used from 03 Mar 2022

Address #6: 47 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & physical & service address used from 18 Jul 2022

Address #7: 47 Bridge Street, Nelson, Nelson, 7010 New Zealand

Office address used from 24 Jan 2024

Principal place of activity

43b Bell Road, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 43b Bell Road, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 01 Oct 2021 to 18 Jul 2022

Address #2: 38a Third View Avenue, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 13 Aug 2020 to 01 Oct 2021

Address #3: 112b Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 26 Mar 2020 to 13 Aug 2020

Address #4: 12 Tuakura Way, Manurewa New Zealand

Registered address used from 27 Mar 2009 to 26 Mar 2020

Address #5: 12 Tuakura Way, Manurewa, Auckland New Zealand

Physical address used from 27 Mar 2009 to 26 Mar 2020

Address #6: 28 Amarillo Place, Manurewa, Auckalnd

Physical address used from 17 Mar 2008 to 27 Mar 2009

Address #7: 28 Amarillo Place, Manurewa, Auckland

Registered address used from 17 Mar 2008 to 27 Mar 2009

Address #8: 40 Byblos Place, Manurewa, Auckland

Physical & registered address used from 20 Mar 2006 to 17 Mar 2008

Contact info
64 21 2688002
19 Mar 2019 Phone
bshervell@gmail.com
03 Mar 2023 Email
brendon@energyit.co.nz
18 Mar 2020 nzbn-reserved-invoice-email-address-purpose
brendon@energyit.co.nz
19 Mar 2019 Email
No website
Website
www.energyit.co.nz
Website
www.vigilantai.co.nz
24 Jan 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shervell, Brendon The Brook
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shervell, Simone Marie Flat Bush
Auckland
2016
New Zealand
Directors

Brendon Shervell - Director

Appointment date: 20 Mar 2006

Address: The Brook, Nelson, 7010 New Zealand

Address used since 27 Mar 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 05 Jul 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Dec 2020

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 24 Feb 2010

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 18 Mar 2020

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