General information
Vigilant Ai Limited
Type: NZ Limited Company (Ltd)9429034256992
New Zealand Business Number
1781151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description
Vigilant Ai Limited (issued an NZ business number of 9429034256992) was started on 20 Mar 2006. 14 addresess are in use by the company: 38 Westbrook Terrace, The Brook, Nelson, 7010 (type: records, shareregister). 43B Bell Road, Beachlands, Auckland had been their physical address, up until 18 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shervell, Brendon (an individual) located at The Brook, Nelson postcode 7010. "Security service" (business classification O771245) is the category the ABS issued Vigilant Ai Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Tuakura Way, Manurewa, Auckland | Other (Address For Share Register) | 20 Mar 2009 |
| 112b Gracechurch Drive, Flat Bush, Auckland, 2016 | Other (Address For Share Register) | 18 Mar 2020 |
| 38a Third View Avenue, Beachlands, Auckland, 2018 | Other (Address For Share Register) | 05 Aug 2020 |
| 43b Bell Road, Beachlands, Auckland, 2018 | Shareregister & other (Address For Share Register) & records | 23 Sep 2021 |
Contact info
64 21 2688002
Phone (Phone)
bshervell@gmail.com
Email
brendon@energyit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brendon@energyit.co.nz
Email
No website
Website
www.energyit.co.nz
Website
www.vigilantai.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Shervell
The Brook, Nelson, 7010
Address used since 27 Mar 2023
Beachlands, Auckland, 2018
Address used since 05 Jul 2021
Beachlands, Auckland, 2018
Address used since 01 Dec 2020
The Gardens, Manukau, 2105
Address used since 24 Feb 2010
Flat Bush, Auckland, 2016
Address used since 18 Mar 2020 |
Director | 20 Mar 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 43b Bell Road, Beachlands, Auckland, 2018 | Shareregister & other (Address For Share Register) & records | 23 Sep 2021 |
| 43b Bell Road, Beachlands, Auckland, 2018 | Postal & office & delivery | 03 Mar 2022 |
| 47 Bridge Street, Nelson, Nelson, 7010 | Registered & physical & service | 18 Jul 2022 |
| 47 Bridge Street, Nelson, Nelson, 7010 | Office | 24 Jan 2024 |
| 38 Westbrook Terrace, The Brook, Nelson, 7010 | Records & shareregister | 11 Mar 2024 |
Principal place of activity
| 43b Bell Road , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 43b Bell Road, Beachlands, Auckland, 2018 | Physical & registered | 01 Oct 2021 - 18 Jul 2022 |
| 38a Third View Avenue, Beachlands, Auckland, 2018 | Physical & registered | 13 Aug 2020 - 01 Oct 2021 |
| 112b Gracechurch Drive, Flat Bush, Auckland, 2016 | Registered & physical | 26 Mar 2020 - 13 Aug 2020 |
| 12 Tuakura Way, Manurewa | Registered | 27 Mar 2009 - 26 Mar 2020 |
| 12 Tuakura Way, Manurewa, Auckland | Physical | 27 Mar 2009 - 26 Mar 2020 |
| 28 Amarillo Place, Manurewa, Auckalnd | Physical | 17 Mar 2008 - 27 Mar 2009 |
| 28 Amarillo Place, Manurewa, Auckland | Registered | 17 Mar 2008 - 27 Mar 2009 |
| 40 Byblos Place, Manurewa, Auckland | Physical & registered | 20 Mar 2006 - 17 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shervell, Brendon Individual |
The Brook Nelson 7010 |
20 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shervell, Simone Marie Individual |
Flat Bush Auckland 2016 |
09 Jan 2014 - 01 Apr 2020 |
Location
Companies nearby
 |
Aamst Holdings Limited 10 Tuakura Way |
|
Classic Concepts International (nz) Limited 10 Tuakura Way |
|
W & T Latu Property Limited 17 Tuakura Way |
|
The Music Kid Limited 72 Charles Prevost Drive |
|
Foxreay Holdings Limited 7 Tuakura Way |
|
Totara Chambers Limited 21 Tuakura Way |
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