General information
Vicat Security (nz) Limited
Type: NZ Limited Company (Ltd)9429033978796
New Zealand Business Number
1844539
Company Number
Registered
Company Status
Vicat Security (Nz) Limited (New Zealand Business Number 9429033978796) was registered on 25 Jul 2006. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Unit 1 81-83 Jervois Rd, Herne Bay, Auckland had been their registered address, up until 05 Aug 2021. 600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600 shares (100 per cent of shares), namely:
Chatterton, Stuart (an individual) located at Johnsonville, Wellington postcode 6037. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 05 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Chatterton
Woburn, Lower Hutt, 5010
Address used since 03 Dec 2015
Johnsonville, Wellington, 6037
Address used since 01 Feb 2019 |
Director | 25 Jul 2006 - current |
|
John Durbridge
Orangeville, Nsw, 2570
Address used since 19 Apr 2013 |
Director | 25 Jul 2006 - 23 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1 81-83 Jervois Rd, Herne Bay, Auckland, 1011 | Registered | 09 Jul 2014 - 05 Aug 2021 |
| Unit 1 81-83 Jervois Rd, Herne Bay, Auckland, 1011 | Physical | 30 Apr 2013 - 05 Aug 2021 |
| Unit 1 81-83 Jervois Rd, Herne Bay, Auckland, 1011 | Registered | 22 Feb 2011 - 09 Jul 2014 |
| 9 Kasia Close, Massey, Auckland | Physical | 27 Jul 2009 - 30 Apr 2013 |
| 9 Kasia Close, Massey, Auckland | Registered | 27 Jul 2009 - 22 Feb 2011 |
| 18a Totara Rd, Te Atatu Peninsula, Auckland | Physical & registered | 30 Apr 2007 - 27 Jul 2009 |
| 9 Kasia Close, Massey 1008, Auckland | Registered | 16 Mar 2007 - 30 Apr 2007 |
| 1st Floor, 412 Lake Rd, Takapuna, Auckland | Registered | 21 Feb 2007 - 16 Mar 2007 |
| 9 Kasia Close, Massey, Auckland | Physical | 25 Jul 2006 - 30 Apr 2007 |
| 9 Kasia Close, Massey, Auckland | Registered | 25 Jul 2006 - 21 Feb 2007 |
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatterton, Stuart Individual |
Johnsonville Wellington 6037 |
25 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmaster, Noel Individual |
Menai Nsw 2234 |
24 Nov 2008 - 10 Jul 2020 |
|
Durbridge, John Individual |
Orangeville Nsw 2570 |
25 Jul 2006 - 22 Aug 2014 |
Location
Companies nearby
 |
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
Coppershield (nz) Limited 4 Shelly Beach Road |
|
The Down Low Concept Limited 85 Jervois Road |
|
Hft Trustees Limited 6a Shelly Beach Road |
|
Bulls And China Limited 87 Jervois Road |
|
Bridge Real Estate Limited 1 Curran Street |