General information
Vmob Ip Limited
Type: NZ Limited Company (Ltd)9429041566541
New Zealand Business Number
5552836
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Vmob Ip Limited (New Zealand Business Number 9429041566541) was registered on 14 Jan 2015. 5 addresess are in use by the company: Level 2, 2 Graham Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 2, 1 Nelson Street, Auckland Central, Auckland had been their physical address, up until 25 Feb 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Task Group Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Vmob Ip Limited. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 2 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 Feb 2022 |
| Level 2, 2 Graham Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 19 Aug 2022 |
Contact info
64 21 1004219
Phone (Phone)
64 27 6777575
Phone (Phone)
64 09 3581500
Phone (Phone)
andrew.dalziel@plexure.com
Email
alex.gruk@plexure.com
Email
info@plexure.com
Email
accounts@plexure.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.plexure.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Norman
Mission Bay, Auckland, 1071
Address used since 19 Aug 2022
Mission Bay, Auckland, 1071
Address used since 22 Jul 2015 |
Director | 14 Jan 2015 - current |
|
Scott John Bradley
Saint Marys Bay, Auckland, 1011
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 29 May 2018 |
Addresses
Principal place of activity
| Level 2, 2 Graham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Nelson Street, Auckland Central, Auckland, 1010 | Physical | 10 Jun 2019 - 25 Feb 2022 |
| Level 2, 1 Nelson Street, Auckland Central, Auckland, 1010 | Registered | 07 Jun 2019 - 25 Feb 2022 |
| Level 4, 37 Galway Street, Auckland Central, Auckland, 1010 | Registered | 16 Nov 2018 - 07 Jun 2019 |
| Level 4, 37 Galway Street, Auckland Central, Auckland, 1010 | Physical | 16 Nov 2018 - 10 Jun 2019 |
| Level 3, 104 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Jan 2015 - 16 Nov 2018 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Task Group Holdings Limited Shareholder NZBN: 9429039937803 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Jan 2015 - current |
Ultimate Holding Company
| Name | Task Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 244518 |
| Country of origin | NZ |
| Address |
Level 4, 37 Galway Street, Britomart Auckland Central Auckland 1010 |
Location
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