General information

Vector Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429041530245
New Zealand Business Number
5525448
Company Number
Registered
Company Status
E323340 - Ventilation Equipment Installation Nec
Industry classification codes with description

Vector Energy Solutions Limited (NZBN 9429041530245) was launched on 05 Dec 2014. 5 addresess are in use by the company: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Vector Energy Solutions Limited used other names, namely: Vector Solar Limited from 05 Dec 2014 to 13 Jan 2017. 107435881 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 107435781 shares (100% of shares), namely:
Vector Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 100 shares); it includes
Vector Limited (an entity) - located at Newmarket, Auckland. "Ventilation equipment installation nec" (business classification E323340) is the classification the Australian Bureau of Statistics issued to Vector Energy Solutions Limited. The Businesscheck data was updated on 03 Mar 2024.

Current address Type Used since
101 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 05 Dec 2014
110 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 17 Jul 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Simon James Mackenzie
Stanley Point, Auckland, 0624
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Jason George Hollingworth
Remuera, Auckland, 1050
Address used since 03 Feb 2021
Director 03 Feb 2021 - current
Bruce Patrick Gordon
Mount Eden, Auckland, 1024
Address used since 31 Mar 2017
Director 31 Mar 2017 - 22 Jun 2018
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 31 Mar 2017
Director 31 Mar 2017 - 09 Feb 2018
Daniel Patrick Molloy
Grey Lynn, Auckland, 1021
Address used since 05 Dec 2014
Director 05 Dec 2014 - 31 Mar 2017
Daniel Patrick Molloy
Grey Lynn, Auckland, 1021
Address used since 05 Dec 2014
Director 05 Dec 2014 - 31 Mar 2017
Financial Data
Financial info
107435881
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: 107435781
Shareholder Name Address Period
Vector Limited
Shareholder NZBN: 9429039215109
Entity (NZ Limited Company)
Newmarket
Auckland
1023
05 Dec 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Vector Limited
Shareholder NZBN: 9429039215109
Entity (NZ Limited Company)
Newmarket
Auckland
1023
05 Dec 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Vector Limited
Type Ltd
Ultimate Holding Company Number 471359
Country of origin NZ
Location
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