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 V. - 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 09 May 2025, 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.
One entity owns all company shares (exactly 100 shares) - 201532050M - Laam Asia Assets Management Pte Limited - located at 2013, Singapore.
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: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 201532050m - Laam Asia Assets Management Pte Limited |
Singapore 217666 Singapore |
16 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lehnert Asset Management Gmbh | 14 Aug 2018 - 09 Oct 2023 | |
| Other | Vector Foiltec Limited Company Number: 1381519 |
Aia Tower, 183 Electric Road North Point, Hong Kong |
12 May 2010 - 09 May 2024 |
| 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 V. - 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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