General information
Vector Charlie Charlie Limited
Type: NZ Limited Company (Ltd)9429041754900
New Zealand Business Number
5702068
Company Number
Registered
Company Status
M692220 - Aerial Surveying Service
Industry classification codes with description
Vector Charlie Charlie Limited (issued an NZBN of 9429041754900) was started on 19 May 2015. 6 addresess are in use by the company: Level 1, 32 Duke Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Te Ohaka K Block, Ara Institute Of Canterbury, Madras Street, Christchurch Central, Christchurch had been their registered address, until 24 Nov 2021. Vector Charlie Charlie Limited used more aliases, namely: Airborne Robotics Limited from 13 May 2015 to 22 Sep 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Pyper Vision Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Aerial surveying service" (ANZSIC M692220) is the classification the ABS issued to Vector Charlie Charlie Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9/93 Main South Road, Sockburn, Christchurch, 8042 | Registered & physical & service | 24 Nov 2021 |
| The Health Technology Centre, The Art Centre, Worcester Boulevard,, Christchurch, 8013 | Service | 07 Nov 2023 |
| The Health Technology Centre, The Art Centre, Worcester Boulevard,, Christchurch, 8013 | Registered | 10 Nov 2023 |
| Level 1, 32 Duke Street, Christchurch Central, Christchurch, 8011 | Registered & service | 22 Jan 2024 |
Contact info
64 27689 6035
Phone (Phone)
johnny@vectorcharliecharlie.co.nz
Email
No website
Website
www.vectorcharliecharlie.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emily Blythe
Linwood, Christchurch, 8011
Address used since 28 Aug 2023
Rd 1, Darfield, 7571
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
|
Jonathan Douglas Mowat Sutherland
Rd 8, Waimate, 7978
Address used since 19 May 2015 |
Director | 19 May 2015 - 24 Sep 2021 |
|
Gregory John Mcallister
New Brighton, Christchurch, 8061
Address used since 19 May 2015 |
Director | 19 May 2015 - 24 Sep 2021 |
|
Bridget Zoe Pringle
Rd 26, Temuka, 7986
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 24 Sep 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 32 Duke Street, Christchurch Central, Christchurch, 8011 | Registered & service | 22 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| Te Ohaka K Block, Ara Institute Of Canterbury, Madras Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 11 Oct 2021 - 24 Nov 2021 |
| 309 Mill Road, Rd 8, Waimate, 7978 | Physical & registered | 19 May 2015 - 11 Oct 2021 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyper Vision Limited Shareholder NZBN: 9429045893469 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Johanna Ruth Individual |
Rd 8 Waimate 7978 |
31 Aug 2015 - 01 Oct 2021 |
|
Mcfarlane, Hamish Donald Individual |
Rd 26 Temuka 7986 |
31 Aug 2015 - 01 Oct 2021 |
|
Mcallister, Rebecca Rose Individual |
New Brighton Christchurch 8061 |
31 Aug 2015 - 01 Oct 2021 |
|
Sutherland, Jonathan Douglas Mowat Individual |
Rd 8 Waimate 7978 |
31 Aug 2015 - 01 Oct 2021 |
|
Mcallister, Gregory John Individual |
New Brighton Christchurch 8061 |
19 May 2015 - 01 Oct 2021 |
|
Pringle, Bridget Zoe Individual |
Rd 26 Temuka 7986 |
31 Aug 2015 - 01 Oct 2021 |
|
Centrewood Estate Limited Shareholder NZBN: 9429034051344 Company Number: 1828987 Entity |
19 May 2015 - 31 Aug 2015 | |
|
Centrewood Estate Limited Shareholder NZBN: 9429034051344 Company Number: 1828987 Entity |
19 May 2015 - 31 Aug 2015 |
Ultimate Holding Company
| Effective Date | 23 Sep 2021 |
| Name | Pyper Vision Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6202227 |
| Country of origin | NZ |
| Address |
9/93 Main South Road Sockburn Christchurch 8042 |
Location
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