General information

Vector Foiltec (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032829952
New Zealand Business Number
2112140
Company Number
Registered
Company Status

Vector Foiltec (New Zealand) Limited (NZBN 9429032829952) was started on 22 Apr 2008. 2 addresses are currently in use by the company: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). 109A Ti Rakau Drive, Pakuranga, Auckland had been their physical address, up to 02 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Vector Foiltec Limited (an other) located at 18 Whitfield Road, Causeway Bay. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
201532050M - Laam Asia Assets Management Pte Limited (an other) - located at Singapore. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2016
Directors
Name and Address Role Period
Angus John Sutherland Macleod
Cheltenham, Victoria, 3192
Address used since 01 Jan 1970
Victoria, 3130
Address used since 01 Jan 1970
Brighton East, Victoria, 3187
Address used since 12 Apr 2017
Victoria, 3130
Address used since 01 Jan 1970
Director 22 Apr 2008 - current
Stefan L. Director 22 Apr 2008 - current
Maarten Romain J Van Lysebettens
Singapore, 268856
Address used since 29 Apr 2019
Singapore, 268856
Address used since 06 Dec 2017
Director 06 Dec 2017 - current
Egbert Jan Oebeles
No13-03 Valley Park, Singapore, 248362
Address used since 31 Dec 2015
Director 31 Dec 2015 - 16 Aug 2018
Benedict M. Director 22 Apr 2008 - 03 Apr 2018
Addresses
Previous address Type Period
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 Physical & registered 29 May 2015 - 02 Mar 2016
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 31 Mar 2014 - 29 May 2015
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 09 Apr 2013 - 31 Mar 2014
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 01 Apr 2011 - 09 Apr 2013
Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 02 Jul 2009 - 01 Apr 2011
40 West Tamaki Road, Glen Innes, Auckland Physical & registered 22 Apr 2008 - 02 Jul 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vector Foiltec Limited
Other (Other)
18 Whitfield Road
Causeway Bay
12 May 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
201532050m - Laam Asia Assets Management Pte Limited
Other (Other)
Singapore
059231
16 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Lehnert Asset Management Gmbh
Other
14 Aug 2018 - 09 Oct 2023
Morris, Benedict George
Individual
London
N16 7ru, United Kingdom
22 Apr 2008 - 03 Apr 2018
Vector Foiltec (hong Kong)
Other
22 Apr 2008 - 14 Jul 2010
Macleod, Angus John Sutherland
Individual
Bentleigh
Victoria 3204, Australia
22 Apr 2008 - 16 Mar 2016
Null - Vector Foiltec (hong Kong)
Other
22 Apr 2008 - 14 Jul 2010
Lehnert, Stefan
Individual
28717
Bremen, Germany
22 Apr 2008 - 14 Aug 2018

Ultimate Holding Company
Effective Date 31 Mar 2021
Name Vector Foiltec (australia) Pty Ltd
Type Company
Ultimate Holding Company Number 107173400
Country of origin AU
Address Blackburn
Victoria 3130
Location
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