Vomo (Nz) Limited, a registered company, was launched on 12 Jul 2002. 9429036420209 is the NZ business identifier it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company has been classified. The company has been run by 15 directors: Christopher Carbrook Alpe - an active director whose contract started on 12 Aug 2004,
Mark Lawrence Ching - an active director whose contract started on 12 Aug 2004,
Grant Watson Mccurrach - an active director whose contract started on 25 Jul 2006,
Rebecca Maree Caswell - an active director whose contract started on 20 Mar 2024,
Anthony Charles Russell Hannon - an inactive director whose contract started on 04 Feb 2008 and was terminated on 20 Mar 2024.
Last updated on 04 May 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland, 1010 (physical address).
Vomo (Nz) Limited had been using Level 29, 188 Quay Street, Auckland as their service address up to 10 Jan 2024.
A total of 10010 shares are allocated to 3 shareholders (3 groups). The first group consists of 6006 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2002 shares (20%). Lastly the 3rd share allocation (2002 shares 20%) made up of 1 entity.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Service & registered address used from 01 Aug 2016 to 10 Jan 2024
Address #2: Level 14, Harbour View Building, 152 Quay Street, Auckland New Zealand
Physical & registered address used from 10 May 2005 to 01 Aug 2016
Address #3: Level 8, Cardinal House, Corner, Oxford Terrace & Gloucester Street, Christchurch
Registered & physical address used from 12 Jul 2002 to 10 May 2005
Basic Financial info
Total number of Shares: 10010
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6006 | |||
| Entity (NZ Limited Company) | Kaching Investments Limited Shareholder NZBN: 9429035114802 |
Auckland Central Auckland 1010 New Zealand |
08 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 2002 | |||
| Entity (NZ Limited Company) | Kava Investments Limited Shareholder NZBN: 9429036391134 |
Havelock North 4130 New Zealand |
08 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 2002 | |||
| Individual | Ching, Mark Lawrence |
Parnell Auckland |
08 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400 |
08 Oct 2004 - 08 Oct 2004 | |
| Entity | Beswick Holdings Limited Shareholder NZBN: 9429036702282 Company Number: 1174730 |
12 Jul 2002 - 08 Oct 2004 | |
| Entity | Beswick Holdings Limited Shareholder NZBN: 9429036702282 Company Number: 1174730 |
12 Jul 2002 - 08 Oct 2004 | |
| Entity | Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 |
08 Oct 2004 - 08 Aug 2006 | |
| Entity | Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400 |
08 Oct 2004 - 08 Oct 2004 | |
| Entity | Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 |
08 Oct 2004 - 08 Aug 2006 |
Ultimate Holding Company
Christopher Carbrook Alpe - Director
Appointment date: 12 Aug 2004
Address: Turangi, 3382 New Zealand
Address used since 17 Jul 2023
Address: 28 Tohunga Crescent, Parnell, Auckland, 1052 New Zealand
Address used since 05 Oct 2009
Mark Lawrence Ching - Director
Appointment date: 12 Aug 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Aug 2004
Grant Watson Mccurrach - Director
Appointment date: 25 Jul 2006
Address: Remuera, Auckland 1050, 1050 New Zealand
Address used since 18 Aug 2015
Rebecca Maree Caswell - Director
Appointment date: 20 Mar 2024
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 20 Mar 2024
Anthony Charles Russell Hannon - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 20 Mar 2024
Address: Wanaka, 9305 New Zealand
Address used since 07 Jul 2023
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 05 Oct 2009
Andrew Batchelor - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 29 Aug 2008
Address: Discovery Bay, Lantau Island, Hong Kong,
Address used since 09 Dec 2004
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 14 May 2007
Address: Queenstown,
Address used since 12 Aug 2004
Evan Christopher Williams - Director (Inactive)
Appointment date: 12 Jul 2002
Termination date: 01 Jun 2006
Address: Remuera, Auckland,
Address used since 12 Jul 2002
William Frank Baddeley - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 22 Aug 2005
Address: Parnell, Auckland,
Address used since 09 Dec 2004
Graham Ross Wilkinson - Director (Inactive)
Appointment date: 12 Jul 2002
Termination date: 01 Apr 2005
Address: Christchurch,
Address used since 12 Jul 2002
Kenneth John Cummings - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 01 Apr 2005
Address: Mosgiel, Dunedin,
Address used since 12 Aug 2004
Lee Joanne Paterson - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 12 Aug 2004
Address: R D 1, Waikouaiti, Otago,
Address used since 21 Aug 2003
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 12 Aug 2004
Address: Herne Bay, Auckland,
Address used since 21 Aug 2003
Kerry John Mason - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 12 Aug 2004
Address: Fendalton, Christchurch,
Address used since 21 Aug 2003
Howard James Paterson - Director (Inactive)
Appointment date: 12 Jul 2002
Termination date: 01 Jul 2003
Address: Rd1, Waikouaiti,
Address used since 12 Jul 2002
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