Vomo (Nz) Security Agent Limited was launched on 16 May 2002 and issued a New Zealand Business Number of 9429036488131. The registered LTD company has been supervised by 8 directors: Anthony Charles Russell Hannon - an active director whose contract began on 01 May 2007,
Grant Watson Mccurrach - an active director whose contract began on 01 May 2007,
Robert Jeffrey Davidson - an inactive director whose contract began on 01 May 2007 and was terminated on 27 Jul 2016,
Graham Ross Wilkinson - an inactive director whose contract began on 05 Aug 2002 and was terminated on 01 May 2007,
Adrian Kenneth Burr - an inactive director whose contract began on 21 Aug 2003 and was terminated on 01 May 2007.
As stated in BizDb's data (last updated on 14 Jun 2020), the company filed 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 15 Jul 2014, Vomo (Nz) Security Agent Limited had been using Level 6, 51-53 Shortland Street, Auckland as their physical address.
BizDb identified more names used by the company: from 16 May 2002 to 05 Aug 2002 they were called Hocken Developments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kaching Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Oct 2010 to 15 Jul 2014
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 15 Aug 2007 to 19 Oct 2010
Address: Level 14, Harbourview Building, 152 Quay Street, Auckland
Registered & physical address used from 16 May 2007 to 15 Aug 2007
Address: Level 8, Cardinal House, Cnr Gloucester Street & Oxford Terrace, Christchurch
Registered address used from 15 Aug 2002 to 16 May 2007
Address: Level 8, Cardinal House, Cnr Gloucester St & Oxford Tce, Christchurch
Physical address used from 15 Aug 2002 to 16 May 2007
Address: Level 2, 220 Queen Street, Auckland
Registered & physical address used from 16 May 2002 to 15 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kaching Investments Limited Shareholder NZBN: 9429035114802 |
Auckland Central Auckland 1010 New Zealand |
23 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beswick Holdings Limited Shareholder NZBN: 9429036702282 Company Number: 1174730 |
16 May 2002 - 27 Jun 2010 | |
| Entity | Beswick Holdings Limited Shareholder NZBN: 9429036702282 Company Number: 1174730 |
16 May 2002 - 27 Jun 2010 |
Anthony Charles Russell Hannon - Director
Appointment date: 01 May 2007
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 11 Oct 2010
Grant Watson Mccurrach - Director
Appointment date: 01 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2010
Robert Jeffrey Davidson - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 27 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2010
Graham Ross Wilkinson - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 01 May 2007
Address: Christchurch,
Address used since 05 Aug 2002
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 01 May 2007
Address: Herne Bay, Auckland,
Address used since 21 Aug 2003
Kerry John Mason - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 01 May 2007
Address: Fendalton, Christchurch,
Address used since 21 Aug 2003
Evan Christopher Williams - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 01 Jun 2006
Address: Remuera, Auckland,
Address used since 05 Aug 2002
Annette Susan Wildman - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 05 Aug 2002
Address: Orewa,
Address used since 16 May 2002
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