Vigilance Limited

Vigilance Limited, a registered company, was registered on 10 Feb 2014. 9429041083376 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. This company has been run by 5 directors: Dale Jeffery Towers - an active director whose contract began on 10 Feb 2014,
Simon Macgeorge - an active director whose contract began on 10 Feb 2014,
Brian Linehan - an active director whose contract began on 29 Jun 2015,
David John Linehan - an active director whose contract began on 12 Jul 2019,
Brian Joseph Linehan - an inactive director whose contract began on 29 Jun 2015 and was terminated on 30 Sep 2022.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 274 Partridge Road, Rd 3, Wellsford, 0973 (registered address),
274 Partridge Road, Rd 3, Wellsford, 0973 (service address),
37 Galway Street, Auckland Central, Auckland, 1010 (physical address),
37 Galway Street, Auckland Central, Auckland, 1010 (registered address) among others.
Vigilance Limited had been using Gate 5 Oaklands Road, Albany Hiway, Auckland as their registered address until 01 Mar 2022.
A total of 30516 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 15258 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15258 shares (50%).

Other active addresses

Address #4: 274 Partridge Road, Rd 3, Wellsford, 0973 New Zealand

Registered & service address used from 05 Apr 2024

Principal place of activity

Oakland Road, Gate 5, Albany, 0752 New Zealand

Previous addresses

Address #1: Gate 5 Oaklands Road, Albany Hiway, Auckland, 0632 New Zealand

Registered & physical address used from 11 Mar 2021 to 01 Mar 2022

Address #2: Ecentre Massey University, Albany, Auckland, 0752 New Zealand

Physical & registered address used from 30 Aug 2017 to 11 Mar 2021

Address #3: Ecentre, Massey University, Gate 5 Oaklands Rd, Albany, Auckland, 0752 New Zealand

Physical address used from 09 Nov 2016 to 30 Aug 2017

Address #4: Ecentre Massey University, Albany, Auckland, 0752 New Zealand

Registered address used from 09 Nov 2016 to 30 Aug 2017

Address #5: 201 Palmer Mill Road, Rd 4, Taupo, 3384 New Zealand

Physical & registered address used from 10 Feb 2014 to 09 Nov 2016

Previous Shareholders

Dale Jeffery Towers - Director

Appointment date: 10 Feb 2014

Simon Macgeorge - Director

Appointment date: 10 Feb 2014

Brian Linehan - Director

Appointment date: 29 Jun 2015

David John Linehan - Director

Appointment date: 12 Jul 2019

Brian Joseph Linehan - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 30 Sep 2022