Vinci Energies New Zealand Limited, a registered company, was incorporated on 20 Oct 2014. 9429041446270 is the business number it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company is categorised. The company has been managed by 4 directors: Ivan Michel Espenon - an active director whose contract started on 01 Jan 2015,
Gavan Robert Jackson - an active director whose contract started on 20 Nov 2015,
Jerome Guiral - an active director whose contract started on 03 Dec 2020,
Eric Philippe Devigne - an inactive director whose contract started on 20 Oct 2014 and was terminated on 03 Dec 2020.
Last updated on 15 Jul 2021, our database contains detailed information about 1 address: Cnr George Bourke Dr & Mt, Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical).
Vinci Energies New Zealand Limited had been using Level 8, Chorus House, 66 Wyndham Street, Auckland as their registered address up until 25 Nov 2015.
Previous address
Address: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1140 New Zealand
Registered & physical address used from 20 Oct 2014 to 25 Nov 2015
Basic Financial info
Total number of Shares: 41000100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 21 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 41000100 | |||
Other | Vinci Energies S.a. | 20 Oct 2014 - |
Ultimate Holding Company
Ivan Michel Espenon - Director
Appointment date: 01 Jan 2015
Address: 248 489, Singapore
Address used since 24 Feb 2020
Address: 117781, Singapore
Address used since 17 Nov 2015
Gavan Robert Jackson - Director
Appointment date: 20 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2015
Jerome Guiral - Director
Appointment date: 03 Dec 2020
Address: Singapore, 436562 Singapore
Address used since 03 Dec 2020
Eric Philippe Devigne - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 03 Dec 2020
Address: #04-07, 258463, Singapore
Address used since 17 Nov 2015
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