Vector Systems Limited
Type: NZ Limited Company (Ltd)Vector Systems Limited (issued a business number of 9429036409129) was started on 01 Aug 2002. 7 addresess are currently in use by the company: 28 Henderson Valley Road, Henderson, 0612 (type: physical, service). 32 Garden Road, Piha, Auckland had been their physical address, until 20 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Such, Duncan Karl (an individual) located at Piha, Auckland postcode 0772. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Gow, John Leslie (an individual) - located at Herne Bay, Auckland,
Such, Duncan Karl (an individual) - located at Piha, Auckland. "Electrical equipment or machinery mfg nec" (business classification C243930) is the category the ABS issued to Vector Systems Limited. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) & records (Address for Records) | 07 Jun 2006 |
| 32 Garden Road, Piha, Auckland, 0772 | Registered | 28 Jul 2015 |
| Po Box 78331, Grey Lynn, Auckland, 1245 | Postal | 17 Jul 2020 |
| 28 Henderson Valley Road, Henderson Valley Road, Auckland, 0612 | Office | 17 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Karl Such
Piha, Auckland, 0772
Address used since 01 Jun 2015 |
Director | 01 Aug 2002 - current |
|
Griffin Such Skudder
Piha, Auckland, 0772
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 31 Mar 2020 |
|
Kerry Anne Skudder
Piha, Auckland, 0772
Address used since 01 Jun 2015 |
Director | 01 Aug 2002 - 19 Jun 2018 |
| Type | Used since | |
|---|---|---|
| 28 Henderson Valley Road, Henderson Valley Road, Auckland, 0612 | Office | 17 Jul 2020 |
| 28 Henderson Valley Road, Henderson, Auckland, 0612 | Delivery | 17 Jul 2020 |
| 28 Henderson Valley Road, Henderson, 0612 | Physical & service | 20 Jul 2021 |
| 28 Henderson Valley Road , Henderson Valley Road , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 32 Garden Road, Piha, Auckland, 0772 | Physical | 28 Jul 2015 - 20 Jul 2021 |
| 23 Webber St, Westmere, Auckland | Physical & registered | 03 Aug 2007 - 28 Jul 2015 |
| 29 Hawea Road, Pt Chevalier, Auckland | Registered & physical | 08 Jul 2004 - 03 Aug 2007 |
| 18 Saltaire Street, Avondale, Auckland | Registered | 03 Jul 2003 - 08 Jul 2004 |
| 18 Saltaire Street, Avondale, Auckland | Physical | 02 Jul 2003 - 08 Jul 2004 |
| Whittle And Assoc. Chartered Accountants, 3061 Great North Road, New Lynn, Auckland | Physical | 01 Aug 2002 - 02 Jul 2003 |
| Whittle And Assoc. Chartered Accountants, 3061 Great North Road, New Lynn, Auckland | Registered | 01 Aug 2002 - 03 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Such, Duncan Karl Individual |
Piha Auckland 0772 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, John Leslie Individual |
Herne Bay Auckland 1011 |
11 Feb 2015 - current |
|
Such, Duncan Karl Individual |
Piha Auckland 0772 |
30 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Gregory John Individual |
Buckland Pukekohe 0000 |
11 Aug 2004 - 12 Jul 2021 |
|
Skudder, Kerry Anne Individual |
Piha Auckland 0772 |
30 Jun 2004 - 12 Jun 2019 |
|
O'connell, Gregory John Individual |
Buckland Pukekohe 0000 |
11 Aug 2004 - 12 Jul 2021 |
|
Skudder, Kerry Anne Individual |
Piha Auckland 0772 |
30 Jun 2004 - 12 Jun 2019 |
|
Hutcheson, Iain Michael Individual |
Devonport Auckland |
11 Aug 2004 - 11 Feb 2015 |
 |
Sefton Rani Limited 45 Garden Road |
|
Ecolicious Limited 99 Seaview Road |
|
Luscott Commercial Trustees Limited 107 Marine Parade |
|
Starose Limited 119 Marine Parade |
|
Tawhiao Limited 57 Garden Road |
|
Live And Direct Limited 66 Garden Rd |
|
Leco Switchgear Hamilton Limited 3b Delta Avenue |
|
Lm Control Limited 31 Taylors Road |
|
Exide Technologies Limited 6h Percival Gull Place |
|
Taspac Energy Limited L4, 152 Fanshawe Street |
|
Waste Processing Technologies Limited 18 Viaduct Harbour Avenue |
|
Microwave And Rf New Zealand Limited 1 Cautley Street |