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Vapor Gas Equipment Nz Limited

Type: NZ Limited Company (Ltd)
9429036226931
NZBN
1259112
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341930
Industry classification code
Industrial Machinery Or Equipment Wholesaling Nec
Industry classification description
Current address
1st Floor Accounting House
110 St Lukes Road
Auckland New Zealand
Physical & registered & service address used since 22 Nov 2002

Vapor Gas Equipment Nz Limited, a registered company, was incorporated on 22 Nov 2002. 9429036226931 is the number it was issued. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is how the company is classified. This company has been run by 4 directors: Timothy David Donald Giles - an active director whose contract began on 19 Nov 2008,
Timothy Giles - an inactive director whose contract began on 22 Nov 2002 and was terminated on 03 Dec 2008,
Jack Jansen - an inactive director whose contract began on 22 Nov 2002 and was terminated on 11 Mar 2004,
Roger Simpson-Marvin - an inactive director whose contract began on 22 Nov 2002 and was terminated on 11 Mar 2004.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 1St Floor Accounting House, 110 St Lukes Road, Auckland (type: physical, registered).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

38 Buckley Avenue, Hobsonville, Auckland, 0616 New Zealand

Contact info
64 21 344388
Phone
tim@isservices.co.nz
Email
No website
Website
www.vaporgas.co.nz
02 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Giles, Timothy David Donald Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Giles, Fiona Jane Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson-marvin, Roger Titirangi
Auckland
Entity Jupiter Group Limited
Shareholder NZBN: 9429036245284
Company Number: 1255963
1st Floor Accounting House
110 St Lukes Road, Auckland
Entity Jupiter Group Limited
Shareholder NZBN: 9429036245284
Company Number: 1255963
1st Floor Accounting House
110 St Lukes Road, Auckland
Individual Jansen, Jack Waiotaiki Bay
Auckland
Individual Giles, Timothy Rd1
Kumeu, Auckland

Ultimate Holding Company

Jupiter Group Limited
Name
Ltd
Type
1255963
Ultimate Holding Company Number
NZ
Country of origin
1st Floor Accounting House
110 St Lukes Road
Auckland New Zealand
Address
Directors

Timothy David Donald Giles - Director

Appointment date: 19 Nov 2008

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 May 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Oct 2013


Timothy Giles - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 03 Dec 2008

Address: Rd1, Huapai, Auckland,

Address used since 11 Mar 2004


Jack Jansen - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 11 Mar 2004

Address: Waiotaiki Bay, Auckland,

Address used since 22 Nov 2002


Roger Simpson-marvin - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 11 Mar 2004

Address: Titirangi, Auckland,

Address used since 22 Nov 2002

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