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%).
Principal place of activity
38 Buckley Avenue, Hobsonville, Auckland, 0616 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Giles, Timothy David Donald |
Hobsonville Auckland 0616 New Zealand |
25 Jan 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Giles, Fiona Jane |
Hobsonville Auckland 0616 New Zealand |
19 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson-marvin, Roger |
Titirangi Auckland |
11 Mar 2004 - 11 Mar 2004 |
Entity | Jupiter Group Limited Shareholder NZBN: 9429036245284 Company Number: 1255963 |
1st Floor Accounting House 110 St Lukes Road, Auckland |
22 Nov 2002 - 25 Jan 2022 |
Entity | Jupiter Group Limited Shareholder NZBN: 9429036245284 Company Number: 1255963 |
1st Floor Accounting House 110 St Lukes Road, Auckland |
22 Nov 2002 - 25 Jan 2022 |
Individual | Jansen, Jack |
Waiotaiki Bay Auckland |
11 Mar 2004 - 11 Mar 2004 |
Individual | Giles, Timothy |
Rd1 Kumeu, Auckland |
22 Nov 2002 - 19 Nov 2008 |
Ultimate Holding Company
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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