Video Forensics (oceania) Company Limited

Video Forensics (Oceania) Company Limited was registered on 10 Oct 2002 and issued a business number of 9429036292318. The registered LTD company has been run by 2 directors: Warren Cecil Thomas - an active director whose contract started on 10 Oct 2002,
Jonathon Paul Cooper - an inactive director whose contract started on 10 Oct 2002 and was terminated on 16 May 2005.
According to BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: 12 Mccoll Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 05 Mar 2018, Video Forensics (Oceania) Company Limited had been using 5A Waitomo Avenue, Mount Eden, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cooper, Jonathan Paul (an individual) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Thomas, Warren Cecil - located at Newmarket, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Thomas, Warren Cecil, located at Newmarket, Auckland (an individual). Video Forensics (Oceania) Company Limited was classified as "Scientific or technical service nec" (business classification M692540).

Previous addresses

Address: 5a Waitomo Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 16 Feb 2018 to 05 Mar 2018

Address: 12 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Dec 2016 to 16 Feb 2018

Address: Unit 20, 465 Mount Eden Road, Auckland, 1024 New Zealand

Physical & registered address used from 14 Aug 2013 to 19 Dec 2016

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 30 Sep 2011 to 14 Aug 2013

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 25 Sep 2009 to 30 Sep 2011

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 25 Sep 2009 to 14 Aug 2013

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 23 Sep 2003 to 25 Sep 2009

Address: Level 5, 50 Anzac Venue, Auckland

Registered & physical address used from 10 Oct 2002 to 23 Sep 2003

Previous Shareholders

Warren Cecil Thomas - Director

Appointment date: 10 Oct 2002

Jonathon Paul Cooper - Director (Inactive)

Appointment date: 10 Oct 2002

Termination date: 16 May 2005