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Vibe Systems Limited

Type: NZ Limited Company (Ltd)
9429032736694
NZBN
2133306
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
239 Opawa Road
Hillsborough
Christchurch 8022
New Zealand
Registered address used since 22 Jul 2016
Unit 15b, 337 Harewood Road
Bishopdale
Christchurch 8053
New Zealand
Physical & service address used since 14 Oct 2021

Vibe Systems Limited was incorporated on 27 May 2008 and issued a number of 9429032736694. This registered LTD company has been supervised by 3 directors: Benjamin Peter Anderson - an active director whose contract began on 22 Aug 2019,
Graham Edwin Anderson - an inactive director whose contract began on 27 May 2008 and was terminated on 26 Aug 2019,
Geoffrey David Tune - an inactive director whose contract began on 27 May 2008 and was terminated on 26 Mar 2013.
As stated in BizDb's database (updated on 12 Mar 2024), this company uses 2 addresses: Unit 15B, 337 Harewood Road, Bishopdale, Christchurch, 8053 (physical address),
Unit 15B, 337 Harewood Road, Bishopdale, Christchurch, 8053 (service address),
239 Opawa Road, Hillsborough, Christchurch, 8022 (registered address).
Up until 14 Oct 2021, Vibe Systems Limited had been using 2 Rhyl Place, Bryndwr, Christchurch as their physical address.
BizDb found past names used by this company: from 11 Jun 2014 to 19 Apr 2018 they were called Customised Electrical Limited, from 27 May 2008 to 11 Jun 2014 they were called E Q Architecture Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Anderson, Graham Edwin (an individual) located at Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Anderson, Benjamin Peter - located at Bishopdale, Christchurch. Vibe Systems Limited has been categorised as "Electrical services" (business classification E323220).

Addresses

Previous addresses

Address #1: 2 Rhyl Place, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 25 Sep 2017 to 14 Oct 2021

Address #2: Unit 3, 7 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand

Registered address used from 21 Sep 2015 to 22 Jul 2016

Address #3: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 23 Jun 2014 to 21 Sep 2015

Address #4: Mortlock Maccormack Law, 99 Clarence Street, Riccarton,, Christchurch, 8141 New Zealand

Registered address used from 24 Apr 2013 to 23 Jun 2014

Address #5: 7 Bushby Place, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 24 Apr 2013 to 25 Sep 2017

Address #6: 7 Bushby Place, Christchurch 8053 New Zealand

Physical address used from 27 May 2008 to 24 Apr 2013

Address #7: Mortlock Maccormack Law, Level 1, 47 Cathederal Square, Christchurch New Zealand

Registered address used from 27 May 2008 to 24 Apr 2013

Contact info
64 3 3519067
05 Sep 2018 Phone
office@customelectrical.co.nz
05 Sep 2018 Email
www.CustomElectrical.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Anderson, Graham Edwin Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Anderson, Benjamin Peter Bishopdale
Christchurch
8053
New Zealand
Directors

Benjamin Peter Anderson - Director

Appointment date: 22 Aug 2019

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 22 Aug 2019


Graham Edwin Anderson - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 26 Aug 2019

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 15 Sep 2017

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 16 Apr 2013


Geoffrey David Tune - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 26 Mar 2013

Address: Christchurch, 8053 New Zealand

Address used since 24 Jun 2011

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