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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Such, Duncan Karl |
Piha Auckland 0772 New Zealand |
30 Jun 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Gow, John Leslie |
Herne Bay Auckland 1011 New Zealand |
11 Feb 2015 - |
Individual | Such, Duncan Karl |
Piha Auckland 0772 New Zealand |
30 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connell, Gregory John |
Buckland Pukekohe 0000 New Zealand |
11 Aug 2004 - 12 Jul 2021 |
Individual | Skudder, Kerry Anne |
Piha Auckland 0772 New Zealand |
30 Jun 2004 - 12 Jun 2019 |
Individual | O'connell, Gregory John |
Buckland Pukekohe 0000 New Zealand |
11 Aug 2004 - 12 Jul 2021 |
Individual | Skudder, Kerry Anne |
Piha Auckland 0772 New Zealand |
30 Jun 2004 - 12 Jun 2019 |
Individual | Hutcheson, Iain Michael |
Devonport Auckland New Zealand |
11 Aug 2004 - 11 Feb 2015 |
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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