Vector Foiltec (New Zealand) Limited, a registered company, was started on 22 Apr 2008. 9429032829952 is the NZBN it was issued. This company has been supervised by 5 directors: Angus John Sutherland Macleod - an active director whose contract started on 22 Apr 2008,
Stefan L. - an active director whose contract started on 22 Apr 2008,
Maarten Romain J Van Lysebettens - an active director whose contract started on 06 Dec 2017,
Egbert Jan Oebeles - an inactive director whose contract started on 31 Dec 2015 and was terminated on 16 Aug 2018,
Benedict M. - an inactive director whose contract started on 22 Apr 2008 and was terminated on 03 Apr 2018.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Vector Foiltec (New Zealand) Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their physical address until 02 Mar 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 29 May 2015 to 02 Mar 2016
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2014 to 29 May 2015
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 09 Apr 2013 to 31 Mar 2014
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2011 to 09 Apr 2013
Address: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 02 Jul 2009 to 01 Apr 2011
Address: 40 West Tamaki Road, Glen Innes, Auckland
Physical & registered address used from 22 Apr 2008 to 02 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Vector Foiltec Limited |
18 Whitfield Road Causeway Bay Hong Kong SAR China |
12 May 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | 201532050m - Laam Asia Assets Management Pte Limited |
Singapore 059231 Singapore |
16 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lehnert Asset Management Gmbh | 14 Aug 2018 - 09 Oct 2023 | |
| Individual | Morris, Benedict George |
London N16 7ru, United Kingdom |
22 Apr 2008 - 03 Apr 2018 |
| Other | Vector Foiltec (hong Kong) | 22 Apr 2008 - 14 Jul 2010 | |
| Individual | Macleod, Angus John Sutherland |
Bentleigh Victoria 3204, Australia |
22 Apr 2008 - 16 Mar 2016 |
| Other | Null - Vector Foiltec (hong Kong) | 22 Apr 2008 - 14 Jul 2010 | |
| Individual | Lehnert, Stefan |
28717 Bremen, Germany |
22 Apr 2008 - 14 Aug 2018 |
Ultimate Holding Company
Angus John Sutherland Macleod - Director
Appointment date: 22 Apr 2008
ASIC Name: Vector Foiltec (australia) Pty. Ltd.
Address: Cheltenham, Victoria, 3192 Australia
Address: Victoria, 3130 Australia
Address: Brighton East, Victoria, 3187 Australia
Address used since 12 Apr 2017
Address: Victoria, 3130 Australia
Stefan L. - Director
Appointment date: 22 Apr 2008
Maarten Romain J Van Lysebettens - Director
Appointment date: 06 Dec 2017
Address: Singapore, 268856 Singapore
Address used since 29 Apr 2019
Address: Singapore, 268856 Singapore
Address used since 06 Dec 2017
Egbert Jan Oebeles - Director (Inactive)
Appointment date: 31 Dec 2015
Termination date: 16 Aug 2018
Address: No13-03 Valley Park, Singapore, 248362 Singapore
Address used since 31 Dec 2015
Benedict M. - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 03 Apr 2018
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