Vector Advanced Metering Assets (Australia) Limited, a registered company, was launched on 14 Dec 2015. 9429042114932 is the NZBN it was issued. The company has been managed by 12 directors: Simon James Mackenzie - an active director whose contract began on 23 Dec 2020,
Jason George Hollingworth - an active director whose contract began on 03 Feb 2021,
Neil Kendall Williams - an inactive director whose contract began on 07 Jun 2022 and was terminated on 20 Jun 2023,
Brenda Ann Talacek - an inactive director whose contract began on 23 Dec 2020 and was terminated on 17 Jun 2022,
Jonathan Parker Mason - an inactive director whose contract began on 14 Dec 2015 and was terminated on 23 Dec 2020.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
One entity controls all company shares (exactly 1000 shares) - Vector Investment Holdings Limited - located at 1023, Newmarket, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Vector Investment Holdings Limited Shareholder NZBN: 9429039552006 |
Newmarket Auckland 1023 New Zealand |
14 Dec 2015 - |
Ultimate Holding Company
Simon James Mackenzie - Director
Appointment date: 23 Dec 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 23 Dec 2020
Jason George Hollingworth - Director
Appointment date: 03 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2021
Neil Kendall Williams - Director (Inactive)
Appointment date: 07 Jun 2022
Termination date: 20 Jun 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2022
Brenda Ann Talacek - Director (Inactive)
Appointment date: 23 Dec 2020
Termination date: 17 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Dec 2020
Jonathan Parker Mason - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 23 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2015
Alison Mae Paterson - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 25 Sep 2020
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 14 Dec 2015
Karen Annette Sherry - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 23 Sep 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 14 Dec 2015
Robert William Thomson - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 23 Sep 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 Dec 2015
James Albert Carmichael - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 12 Nov 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 14 Dec 2015
Michael Peter Stiassny - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 12 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2015
Hugh Alasdair Fletcher - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 26 Sep 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 14 Dec 2015
Peter John William Neville Bird - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 29 Sep 2016
Address: #08-04 Watermark Robertson Quay, Singapore, 238212 Singapore
Address used since 14 Dec 2015
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