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 03 Apr 2024), the company registered 8 addresess: 38 Westbrook Terrace, The Brook, Nelson, 7010 (records address),
38 Westbrook Terrace, The Brook, Nelson, 7010 (shareregister address),
47 Bridge Street, Nelson, Nelson, 7010 (office address),
47 Bridge Street, Nelson, Nelson, 7010 (registered 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).
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
Address #8: 38 Westbrook Terrace, The Brook, Nelson, 7010 New Zealand
Records & shareregister address used from 11 Mar 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shervell, Brendon |
The Brook Nelson 7010 New Zealand |
20 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shervell, Simone Marie |
Flat Bush Auckland 2016 New Zealand |
09 Jan 2014 - 01 Apr 2020 |
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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