Vitag Security Solutions Limited, a registered company, was started on 26 Mar 2007. 9429033559568 is the number it was issued. The company has been managed by 5 directors: Richard David Van Weede - an active director whose contract started on 26 Mar 2007,
Gregory Raubenheimer - an active director whose contract started on 26 Mar 2007,
Douglas Stuart Todd - an active director whose contract started on 26 Mar 2007,
Mark Edward Clansey - an inactive director whose contract started on 26 Mar 2007 and was terminated on 11 Feb 2015,
Terence Christy - an inactive director whose contract started on 26 Mar 2007 and was terminated on 06 Jul 2009.
Last updated on 16 Sep 2020, the BizDb database contains detailed information about 3 addresses this company uses, specifically: an address for share register at 29I Sir William Ave, East Tamaki, Auckland, 2013 (other address),
29I Sir William Ave, East Tamaki, Auckland (other address),
29I Sir William Avenue, East Tamaki, Auckland, 2013 (registered address),
29I Sir William Avenue, East Tamaki, Auckland, 2013 (physical address) among others.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 33 shares (33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33%). Lastly the 3rd share allocation (33 shares 33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Richard David Van Weede |
Khandallah Wellington 6035 New Zealand |
31 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Douglas Stuart Todd |
Epsom 1023 New Zealand |
31 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Gregory Raubenheimer |
Templestowe Victoria, Australia |
31 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Richard David Van Weede |
Khandallah Wellington 6035 New Zealand |
31 Mar 2011 - |
| Director | Gregory Raubenheimer |
Templestowe Victoria, Australia |
31 Mar 2011 - |
| Director | Douglas Stuart Todd |
Epsom 1023 New Zealand |
31 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark Edward Clansey |
Howick 2013 New Zealand |
31 Mar 2011 - 11 Feb 2015 |
| Entity | Vitag(nz) Limited Shareholder NZBN: 9429036452422 Company Number: 1218252 |
26 Mar 2007 - 31 Mar 2011 | |
| Entity | Intercept Security Solutions Limited Shareholder NZBN: 9429035529019 Company Number: 1484816 |
26 Mar 2007 - 31 Mar 2011 | |
| Entity | Vitag(nz) Limited Shareholder NZBN: 9429036452422 Company Number: 1218252 |
26 Mar 2007 - 31 Mar 2011 | |
| Director | Mark Edward Clansey |
Howick 2013 New Zealand |
31 Mar 2011 - 11 Feb 2015 |
| Entity | Intercept Security Solutions Limited Shareholder NZBN: 9429035529019 Company Number: 1484816 |
26 Mar 2007 - 31 Mar 2011 |
Richard David Van Weede - Director
Appointment date: 26 Mar 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Nov 2012
Gregory Raubenheimer - Director
Appointment date: 26 Mar 2007
ASIC Name: Vitag Pty Ltd
Address: Nunawading, Victoria, 3131 Australia
Address: Templestowe, Victoria, Australia
Address used since 26 Mar 2007
Address: Nunawading, Victoria, 3131 Australia
Douglas Stuart Todd - Director
Appointment date: 26 Mar 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Dec 2015
Mark Edward Clansey - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 11 Feb 2015
Address: Howick, 2013 New Zealand
Address used since 26 Mar 2007
Terence Christy - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 06 Jul 2009
Address: Albany,
Address used since 26 Mar 2007
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