Shortcuts

Vector Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429041530245
NZBN
5525448
Company Number
Registered
Company Status
E323340
Industry classification code
Ventilation Equipment Installation Nec
Industry classification description
Current address
101 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Dec 2014
110 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 17 Jul 2023

Vector Energy Solutions Limited, a registered company, was started on 05 Dec 2014. 9429041530245 is the business number it was issued. "Ventilation equipment installation nec" (business classification E323340) is how the company is classified. This company has been supervised by 6 directors: Simon James Mackenzie - an active director whose contract began on 31 Mar 2017,
Jason George Hollingworth - an active director whose contract began on 03 Feb 2021,
Bruce Patrick Gordon - an inactive director whose contract began on 31 Mar 2017 and was terminated on 22 Jun 2018,
James Albert Carmichael - an inactive director whose contract began on 31 Mar 2017 and was terminated on 09 Feb 2018,
Daniel Patrick Molloy - an inactive director whose contract began on 05 Dec 2014 and was terminated on 31 Mar 2017.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, service).
Previous aliases for the company, as we identified at BizDb, included: from 05 Dec 2014 to 13 Jan 2017 they were named Vector Solar Limited.
A total of 107435881 shares are allocated to 2 shareholders (2 groups). The first group includes 107435781 shares (100%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (0%).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 107435881

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 107435781
Entity (NZ Limited Company) Vector Limited
Shareholder NZBN: 9429039215109
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Vector Limited
Shareholder NZBN: 9429039215109
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Vector Limited
Name
Ltd
Type
471359
Ultimate Holding Company Number
NZ
Country of origin
Directors

Simon James Mackenzie - Director

Appointment date: 31 Mar 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 31 Mar 2017


Jason George Hollingworth - Director

Appointment date: 03 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Feb 2021


Bruce Patrick Gordon - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 22 Jun 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Mar 2017


James Albert Carmichael - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 09 Feb 2018

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 31 Mar 2017


Daniel Patrick Molloy - Director (Inactive)

Appointment date: 05 Dec 2014

Termination date: 31 Mar 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Dec 2014


Daniel Patrick Molloy - Director (Inactive)

Appointment date: 05 Dec 2014

Termination date: 31 Mar 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Dec 2014

Similar companies

A2 Electrical Services Limited
14 Ely Avenue

Cristal Air International Limited
Vector Centre

Dustex Limited
Level 1, 103 Carlton Gore Road

E-co Products Group Limited
Vector Centre

Set Point Hvac & Refrigeration Limited
68 A Middleton Road

Utility Brokers Limited
1/103 Carlton Gore Road