General information
Vomo (nz) Limited
Type: NZ Limited Company (Ltd)9429036420209
New Zealand Business Number
1223878
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description
Vomo (Nz) Limited (issued an NZ business identifier of 9429036420209) was registered on 12 Jul 2002. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland had been their service address, up to 10 Jan 2024. 10010 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 6006 shares (60 per cent of shares), namely:
Kaching Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (2002 shares); it includes
Kava Investments Limited (an entity) - located at Havelock North. Next there is the next group of shareholders, share allotment (2002 shares, 20%) belongs to 1 entity, namely:
Ching, Mark Lawrence, located at Parnell, Auckland (an individual). "Private hotel - short term accommodation" (business classification H440055) is the category the Australian Bureau of Statistics issued Vomo (Nz) Limited. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 01 Aug 2016 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawrence Ching
Parnell, Auckland, 1052
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - current |
|
Christopher Carbrook Alpe
Turangi, 3382
Address used since 17 Jul 2023
28 Tohunga Crescent, Parnell, Auckland, 1052
Address used since 05 Oct 2009 |
Director | 12 Aug 2004 - current |
|
Grant Watson Mccurrach
Remuera, Auckland 1050, 1050
Address used since 18 Aug 2015 |
Director | 25 Jul 2006 - current |
|
Anthony Charles Russell Hannon
Wanaka, 9305
Address used since 07 Jul 2023
Torbay, North Shore City, 0630
Address used since 05 Oct 2009 |
Director | 04 Feb 2008 - current |
|
Andrew Batchelor
Discovery Bay, Lantau Island, Hong Kong,
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - 29 Aug 2008 |
|
George Charles Desmond Kerr
Queenstown,
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - 14 May 2007 |
|
Evan Christopher Williams
Remuera, Auckland,
Address used since 12 Jul 2002 |
Director | 12 Jul 2002 - 01 Jun 2006 |
|
William Frank Baddeley
Parnell, Auckland,
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - 22 Aug 2005 |
|
Graham Ross Wilkinson
Christchurch,
Address used since 12 Jul 2002 |
Director | 12 Jul 2002 - 01 Apr 2005 |
|
Kenneth John Cummings
Mosgiel, Dunedin,
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - 01 Apr 2005 |
|
Adrian Kenneth Burr
Herne Bay, Auckland,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 12 Aug 2004 |
|
Kerry John Mason
Fendalton, Christchurch,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 12 Aug 2004 |
|
Lee Joanne Paterson
R D 1, Waikouaiti, Otago,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 12 Aug 2004 |
|
Howard James Paterson
Rd1, Waikouaiti,
Address used since 12 Jul 2002 |
Director | 12 Jul 2002 - 01 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Service & registered | 01 Aug 2016 - 10 Jan 2024 |
| Level 14, Harbour View Building, 152 Quay Street, Auckland | Physical & registered | 10 May 2005 - 01 Aug 2016 |
| Level 8, Cardinal House, Corner, Oxford Terrace & Gloucester Street, Christchurch | Registered & physical | 12 Jul 2002 - 10 May 2005 |
Financial Data
Financial info
10010
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6006
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaching Investments Limited Shareholder NZBN: 9429035114802 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 2002
| Shareholder Name | Address | Period |
|---|---|---|
|
Kava Investments Limited Shareholder NZBN: 9429036391134 Entity (NZ Limited Company) |
Havelock North 4130 |
08 Oct 2004 - current |
Shares Allocation #3 Number of Shares: 2002
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Mark Lawrence Individual |
Parnell Auckland |
08 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400 Entity |
08 Oct 2004 - 08 Oct 2004 | |
|
Beswick Holdings Limited Shareholder NZBN: 9429036702282 Company Number: 1174730 Entity |
12 Jul 2002 - 08 Oct 2004 | |
|
Beswick Holdings Limited Shareholder NZBN: 9429036702282 Company Number: 1174730 Entity |
12 Jul 2002 - 08 Oct 2004 | |
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
08 Oct 2004 - 08 Aug 2006 | |
|
Aquarius Trustees Number 341900 Limited Shareholder NZBN: 9429035662464 Company Number: 1448400 Entity |
08 Oct 2004 - 08 Oct 2004 | |
|
Galt Nominees Limited Shareholder NZBN: 9429037414436 Company Number: 1005250 Entity |
08 Oct 2004 - 08 Aug 2006 |
Ultimate Holding Company
| Name | Kaching Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1569897 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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