General information
Vidcom New Zealand Limited
Type: NZ Limited Company (Ltd)9429034381830
New Zealand Business Number
1747679
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092436160
GST Number
L663925 - Goods And Equipment Rental And Hiring Nec
Industry classification codes with description
Vidcom New Zealand Limited (New Zealand Business Number 9429034381830) was registered on 13 Dec 2005. 6 addresess are in use by the company: 32 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service). 27 Exmouth Street, Eden Terrace, Auckland had been their registered address, until 12 Feb 2024. Vidcom New Zealand Limited used more aliases, namely: Willharr Nz Limited from 13 Dec 2005 to 20 Jan 2006. 8823681 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8823681 shares (100% of shares), namely:
Tr Pty Ltd (an other) located at Blackburn North, Victoria postcode 3130. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the category the ABS issued to Vidcom New Zealand Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Exmouth Street, Eden Terrace, Auckland, 1021 | Physical | 02 Aug 2013 |
| 27 Exmouth Street, Eden Terrace, Auckland, 1021 | Invoice & postal & office & delivery | 03 Sep 2020 |
| 32 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 12 Feb 2024 |
Contact info
64 8 00 843 266
Phone (Phone)
info@vidcom.com
Email (Vidcom)
sales@techrentals.co.nz
Email (TechRentals)
www.techrentals.co.nz
Website
www.vidcom.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gallagher
Blackburn North, Vic, 3131
Address used since 01 Jan 1970
Wheelers Hill, Victoria 3150,
Address used since 04 Jul 2007
Blackburn North, Vic, 3131
Address used since 01 Jan 1970 |
Director | 04 Jul 2007 - current |
|
Gavan David Mccoll
Blackburn North Victoria, 3130
Address used since 01 Jan 1970
Canterbury Victoria, 3126
Address used since 18 Aug 2016
Blackburn North Victoria, 3130
Address used since 01 Jan 1970 |
Director | 18 Aug 2016 - current |
| Anna B. | Director | 01 Jan 2023 - current |
| Neil S. | Director | 21 Apr 2016 - 30 Sep 2023 |
| Allison B. | Director | 21 Apr 2016 - 01 Mar 2023 |
|
Brian Francis Ball
18 Acacia Place, Abbotsford, Victoria, 3067
Address used since 01 Oct 2014
Balckburn North, Vic, 3130
Address used since 01 Jan 1970
Balckburn North, Vic, 3130
Address used since 01 Jan 1970 |
Director | 28 Jan 2011 - 21 Apr 2016 |
|
Mark Kenneth Jago
Blackburn North, Vic, 3130
Address used since 01 Jan 1970
Kew Victoria, 3101
Address used since 30 Jun 2013
Blackburn North, Vic, 3130
Address used since 01 Jan 1970 |
Director | 14 Oct 2011 - 21 Apr 2016 |
|
Alan Clarke
Cranbourne, Victoria 3977, Australia,
Address used since 04 Feb 2010 |
Director | 04 Feb 2010 - 28 Jan 2011 |
|
Andrew William Beck
Hampton, Victoria 3188, Australia,
Address used since 15 May 2007 |
Director | 15 May 2007 - 04 Feb 2010 |
|
Heather Christine Cassie
Bucklands Beach, Auckland,
Address used since 20 Oct 2006 |
Director | 20 Oct 2006 - 20 May 2008 |
|
Kieran Callan
Templestowe, Victoria 3106, Australia,
Address used since 14 Sep 2006 |
Director | 13 Dec 2005 - 18 Jun 2007 |
|
Robert Stephen Peak
Donvale, Victoria 3111, Australia,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 28 Feb 2007 |
|
Michael Joseph Lovell
Churton Park, Wellington,
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 21 Sep 2006 |
|
William Dawson Denize
Papakowhai, Porirua City,
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 14 Sep 2006 |
|
Roger Henry Carter
Remuera, Auckland,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 13 Mar 2006 |
Addresses
Principal place of activity
| 27 Exmouth Street , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 27 Exmouth Street, Eden Terrace, Auckland, 1021 | Registered & service | 02 Aug 2013 - 12 Feb 2024 |
| 27 Union Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 May 2011 - 02 Aug 2013 |
| Tech Rentals House, 42 Upper Queen Street, Newton, Auckland | Registered | 13 Dec 2005 - 10 May 2011 |
| Tech Rentals House, 42 Upper Queen St, Newton, Auckland | Physical | 13 Dec 2005 - 10 May 2011 |
Financial Data
Financial info
8823681
Total number of Shares
September
Annual return filing month
March
Financial report filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8823681
| Shareholder Name | Address | Period |
|---|---|---|
|
Tr Pty Ltd Other (Other) |
Blackburn North Victoria 3130 |
13 Dec 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vp Plc |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 481833 |
| Country of origin | GB |
Location
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|
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|
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