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Vector Systems Limited

Type: NZ Limited Company (Ltd)
9429036409129
NZBN
1225946
Company Number
Registered
Company Status
082927174
GST Number
No Abn Number
Australian Business Number
C243930
Industry classification code
Electrical Equipment Or Machinery Mfg Nec
Industry classification description
Current address
1st Floor
3061 Great North Road
New Lynn, Auckland
Other (Address for Records) & records address (Address for Records) used since 07 Jun 2006
32 Garden Road
Piha
Auckland 0772
New Zealand
Registered address used since 28 Jul 2015
Po Box 78331
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 17 Jul 2020

Vector Systems Limited, a registered company, was started on 01 Aug 2002. 9429036409129 is the New Zealand Business Number it was issued. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is how the company was classified. The company has been managed by 3 directors: Duncan Karl Such - an active director whose contract began on 01 Aug 2002,
Griffin Such Skudder - an inactive director whose contract began on 29 Mar 2016 and was terminated on 31 Mar 2020,
Kerry Anne Skudder - an inactive director whose contract began on 01 Aug 2002 and was terminated on 19 Jun 2018.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 28 Henderson Valley Road, Henderson, 0612 (types include: physical, service).
Vector Systems Limited had been using 32 Garden Road, Piha, Auckland as their physical address up until 20 Jul 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98 per cent).

Addresses

Other active addresses

Address #4: 28 Henderson Valley Road, Henderson Valley Road, Auckland, 0612 New Zealand

Office address used from 17 Jul 2020

Address #5: 28 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Delivery address used from 17 Jul 2020

Address #6: 28 Henderson Valley Road, Henderson, 0612 New Zealand

Physical & service address used from 20 Jul 2021

Principal place of activity

28 Henderson Valley Road, Henderson Valley Road, Auckland, 0612 New Zealand


Previous addresses

Address #1: 32 Garden Road, Piha, Auckland, 0772 New Zealand

Physical address used from 28 Jul 2015 to 20 Jul 2021

Address #2: 23 Webber St, Westmere, Auckland New Zealand

Physical & registered address used from 03 Aug 2007 to 28 Jul 2015

Address #3: 29 Hawea Road, Pt Chevalier, Auckland

Registered & physical address used from 08 Jul 2004 to 03 Aug 2007

Address #4: 18 Saltaire Street, Avondale, Auckland

Registered address used from 03 Jul 2003 to 08 Jul 2004

Address #5: 18 Saltaire Street, Avondale, Auckland

Physical address used from 02 Jul 2003 to 08 Jul 2004

Address #6: Whittle And Assoc. Chartered Accountants, 3061 Great North Road, New Lynn, Auckland

Physical address used from 01 Aug 2002 to 02 Jul 2003

Address #7: Whittle And Assoc. Chartered Accountants, 3061 Great North Road, New Lynn, Auckland

Registered address used from 01 Aug 2002 to 03 Jul 2003

Contact info
64 9 9504791
17 Jul 2020 Phone
info@vectorcontour.com
06 Mar 2023 Email
info@vectorcontour.com
06 Mar 2023 nzbn-reserved-invoice-email-address-purpose
info@vectorsystems.co.nz
17 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.vectorcontour.com
06 Mar 2023 Website
www.vectorsystems.co.nz
17 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Such, Duncan Karl Piha
Auckland
0772
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Gow, John Leslie Herne Bay
Auckland
1011
New Zealand
Individual Such, Duncan Karl Piha
Auckland
0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connell, Gregory John Buckland
Pukekohe
0000
New Zealand
Individual Skudder, Kerry Anne Piha
Auckland
0772
New Zealand
Individual O'connell, Gregory John Buckland
Pukekohe
0000
New Zealand
Individual Skudder, Kerry Anne Piha
Auckland
0772
New Zealand
Individual Hutcheson, Iain Michael Devonport
Auckland

New Zealand
Directors

Duncan Karl Such - Director

Appointment date: 01 Aug 2002

Address: Piha, Auckland, 0772 New Zealand

Address used since 01 Jun 2015


Griffin Such Skudder - Director (Inactive)

Appointment date: 29 Mar 2016

Termination date: 31 Mar 2020

Address: Piha, Auckland, 0772 New Zealand

Address used since 29 Mar 2016


Kerry Anne Skudder - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 19 Jun 2018

Address: Piha, Auckland, 0772 New Zealand

Address used since 01 Jun 2015

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