Vicom New Zealand Limited, a registered company, was started on 29 Aug 1979. 9429040800585 is the business number it was issued. The company has been run by 4 directors: Bruce Campbell Williams - an active director whose contract started on 30 Jun 1995,
Gregory Kelson - an active director whose contract started on 30 Jun 1995,
Russell John Letch Kelly - an inactive director whose contract started on 24 Apr 1992 and was terminated on 30 Jun 1995,
Arthur Michael Goode - an inactive director whose contract started on 24 Apr 1992 and was terminated on 30 Jun 1995.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Vicom New Zealand Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address up to 16 Jul 2014.
Previous aliases for this company, as we identified at BizDb, included: from 29 Aug 1979 to 15 Dec 1983 they were named Malvicom International Limited.
One entity controls all company shares (exactly 20000 shares) - Quantek Group Pty Ltd Acn 005 066 660 - located at 1010, Oakleigh South, Victoria 3167, Australia.
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Mar 2014 to 16 Jul 2014
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2011 to 24 Mar 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 12 Apr 2010 to 01 Apr 2011
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 08 Apr 2008 to 12 Apr 2010
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd,lvl 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland New Zealand
Physical address used from 31 Aug 2007 to 08 Apr 2008
Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd,lvl 6,whk Gosling Chapman, Tower, 51-53 Shortland St, Auckland New Zealand
Registered address used from 31 Aug 2007 to 08 Apr 2008
Address #7: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland New Zealand
Registered & physical address used from 17 Apr 2005 to 31 Aug 2007
Address #8: Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland New Zealand
Registered & physical address used from 28 Mar 2002 to 17 Apr 2005
Address #9: Level 14, Tower 2, 55-65 Shortland Street, Auckland New Zealand
Physical address used from 08 Apr 1997 to 28 Mar 2002
Address #10: Vicom (nz) Ltd, Worldwide Business, Centre, Lvl 2, Bldg 10 Central Park, 666 Great South Rd, Penrose, Akl New Zealand
Registered address used from 11 Feb 1997 to 28 Mar 2002
Address #11: Worldwide Business Centre,level 2, Bldg 10 Central Park, 666 Great South Rd, Penrose, Auckland New Zealand
Registered address used from 06 Apr 1994 to 11 Feb 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Other (Other) | Quantek Group Pty Ltd Acn 005 066 660 |
Oakleigh South Victoria 3167, Australia Australia |
29 Aug 1979 - |
Bruce Campbell Williams - Director
Appointment date: 30 Jun 1995
ASIC Name: Quantek Group Pty. Limited
Address: Oakleigh, South Vic, 3167 Australia
Address: Inverloch, Vic, 3996 Australia
Address used since 23 Feb 2022
Address: Kallista, Vic 3791, Australia
Address used since 30 Jun 1995
Gregory Kelson - Director
Appointment date: 30 Jun 1995
ASIC Name: Quantek Group Pty. Limited
Address: Oakleigh, South Vic, 3167 Australia
Address: Woori, Yallock, Victoria, 3139 Australia
Address used since 24 Mar 2011
Russell John Letch Kelly - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 30 Jun 1995
Address: Kew, Victoria, Australia,
Address used since 24 Apr 1992
Arthur Michael Goode - Director (Inactive)
Appointment date: 24 Apr 1992
Termination date: 30 Jun 1995
Address: Blackrock, Victoria, Australia,
Address used since 24 Apr 1992
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