Vigilair Limited

Vigilair Limited was incorporated on 29 Feb 2016 and issued a business number of 9429042211617. The registered LTD company has been managed by 3 directors: Michael John Marr - an active director whose contract began on 29 Feb 2016,
Steven John Murdoch - an active director whose contract began on 07 Mar 2024,
Graeme Percival Hansen - an inactive director whose contract began on 02 Feb 2017 and was terminated on 13 Feb 2024.
According to our information (last updated on 01 May 2024), this company uses 1 address: Unit D,363 East Tamaki, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 13 Jun 2017, Vigilair Limited had been using 665C Great South Road, Penrose, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tpt Group Holdings (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 1061. Vigilair Limited was classified as "Security service" (business classification O771245).

Principal place of activity

665c Great South Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 665c Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 16 Dec 2016 to 13 Jun 2017

Address #2: 665c Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 29 Feb 2016 to 16 Dec 2016

Previous Shareholders

Ultimate Holding Company

Michael John Marr - Director

Appointment date: 29 Feb 2016

Steven John Murdoch - Director

Appointment date: 07 Mar 2024

Graeme Percival Hansen - Director (Inactive)

Appointment date: 02 Feb 2017

Termination date: 13 Feb 2024