General information
Vinci Energies New Zealand Limited
Type: NZ Limited Company (Ltd)9429041446270
New Zealand Business Number
5481402
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Vinci Energies New Zealand Limited (New Zealand Business Number 9429041446270) was launched on 20 Oct 2014. 1 address is in use by the company: Cnr George Bourke Dr & Mt, Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Level 8, Chorus House, 66 Wyndham Street, Auckland had been their registered address, up until 25 Nov 2015. 41000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 41000100 shares (100 per cent of shares). "Corporate Head Office Management Services" (ANZSIC M696110) is the category the ABS issued Vinci Energies New Zealand Limited. The Businesscheck database was updated on 15 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Cnr George Bourke Dr & Mt, Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical | 25 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Michel Espenon
248 489,
Address used since 24 Feb 2020
117781,
Address used since 17 Nov 2015 |
Director | 01 Jan 2015 - current |
|
Gavan Robert Jackson
Remuera, Auckland, 1050
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Jerome Guiral
Singapore, 436562
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Eric Philippe Devigne
#04-07, 258463,
Address used since 17 Nov 2015 |
Director | 20 Oct 2014 - 03 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Chorus House, 66 Wyndham Street, Auckland, 1140 | Registered & physical | 20 Oct 2014 - 25 Nov 2015 |
Financial Data
Financial info
41000100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
21 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 41000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinci Energies S.a. Other |
20 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vinci Energies S.a. |
| Type | Information Technology |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
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