General information
Vector Advanced Metering Assets (australia) Limited
Type: NZ Limited Company (Ltd)9429042114932
New Zealand Business Number
5865021
Company Number
Registered
Company Status
Vector Advanced Metering Assets (Australia) Limited (issued a business number of 9429042114932) was incorporated on 14 Dec 2015. 4 addresses are currently in use by the company: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Vector Investment Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Dec 2015 |
| 110 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 17 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Mackenzie
Stanley Point, Auckland, 0624
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
|
Jason George Hollingworth
Remuera, Auckland, 1050
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Neil Kendall Williams
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - 20 Jun 2023 |
|
Brenda Ann Talacek
Westmere, Auckland, 1022
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - 17 Jun 2022 |
|
Jonathan Parker Mason
Remuera, Auckland, 1050
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 23 Dec 2020 |
|
Alison Mae Paterson
121 Customs Street West, Auckland, 1010
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 25 Sep 2020 |
|
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 23 Sep 2019 |
|
Robert William Thomson
Wadestown, Wellington, 6012
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 23 Sep 2019 |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 12 Nov 2018 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 12 Nov 2018 |
|
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 26 Sep 2017 |
|
Peter John William Neville Bird
#08-04 Watermark Robertson Quay, Singapore, 238212
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 29 Sep 2016 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Investment Holdings Limited Shareholder NZBN: 9429039552006 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vector Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471359 |
| Country of origin | NZ |
| Address |
Level 4 101 Carlton Gore Road Newmarket Auckland |
Location
Companies nearby
 |
E-co Products Group Limited Vector Centre |
|
Advanced Metering Services Limited 101 Carlton Gore Road |
|
Cristal Air International Limited Vector Centre |
|
Vector Northern Property Limited Level 4 |
|
Bluecurrent Services NZ Limited 101 Carlton Gore Road |
|
Vector Esps Trustee Limited Level 4 |