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Vinci Energies New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041446270
NZBN
5481402
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Cnr George Bourke Dr & Mt
Wellington Highway, Mt Wellington
Auckland 1060
New Zealand
Registered & physical address used since 25 Nov 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 41000100
Other Vinci Energies S.a.

Ultimate Holding Company

21 Jul 1991
Effective Date
Vinci Energies S.a.
Name
Information Technology
Type
91524515
Ultimate Holding Company Number
FR
Country of origin
Directors

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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