General information
Vector Foiltec (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429032829952
New Zealand Business Number
2112140
Company Number
Registered
Company Status
Vector Foiltec (New Zealand) Limited (NZBN 9429032829952) was started on 22 Apr 2008. 2 addresses are currently in use by the company: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). 109A Ti Rakau Drive, Pakuranga, Auckland had been their physical address, up to 02 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
201532050M - Laam Asia Assets Management Pte Limited (an other) located at Singapore postcode 217666. The Businesscheck information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus John Sutherland Macleod
Cheltenham, Victoria, 3192
Address used since 01 Jan 1970
Victoria, 3130
Address used since 01 Jan 1970
Brighton East, Victoria, 3187
Address used since 12 Apr 2017
Victoria, 3130
Address used since 01 Jan 1970 |
Director | 22 Apr 2008 - current |
| Stefan L. | Director | 22 Apr 2008 - current |
|
Maarten V.
Singapore, 268856
Address used since 29 Apr 2019
Singapore, 268856
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - current |
|
Egbert Jan Oebeles
No13-03 Valley Park, Singapore, 248362
Address used since 31 Dec 2015 |
Director | 31 Dec 2015 - 16 Aug 2018 |
| Benedict M. | Director | 22 Apr 2008 - 03 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical & registered | 29 May 2015 - 02 Mar 2016 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 31 Mar 2014 - 29 May 2015 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 09 Apr 2013 - 31 Mar 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 01 Apr 2011 - 09 Apr 2013 |
| Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 02 Jul 2009 - 01 Apr 2011 |
| 40 West Tamaki Road, Glen Innes, Auckland | Physical & registered | 22 Apr 2008 - 02 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
201532050m - Laam Asia Assets Management Pte Limited Other (Other) |
Singapore 217666 |
16 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lehnert Asset Management Gmbh Other |
14 Aug 2018 - 09 Oct 2023 | |
|
Vector Foiltec Limited Company Number: 1381519 Other |
Aia Tower, 183 Electric Road North Point, Hong Kong |
12 May 2010 - 09 May 2024 |
|
Morris, Benedict George Individual |
London N16 7ru, United Kingdom |
22 Apr 2008 - 03 Apr 2018 |
|
Vector Foiltec (hong Kong) Other |
22 Apr 2008 - 14 Jul 2010 | |
|
Macleod, Angus John Sutherland Individual |
Bentleigh Victoria 3204, Australia |
22 Apr 2008 - 16 Mar 2016 |
|
Null - Vector Foiltec (hong Kong) Other |
22 Apr 2008 - 14 Jul 2010 | |
|
Lehnert, Stefan Individual |
28717 Bremen, Germany |
22 Apr 2008 - 14 Aug 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Vector Foiltec (australia) Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 107173400 |
| Country of origin | AU |
| Address |
Blackburn Victoria 3130 |
Location
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Pharmed Group Limited The Lane, Botany Centre, 588 Chapel Road |
|
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|
Dot & Nicky Trustee Limited The Lane, Botany Centre, 588 Chapel Road |
|
W A Skinner Trustee Limited The Lane, Botany Centre, 588 Chapel Road |
|
Tony Moores Books Limited The Lane, Botany Centre, 588 Chapel Road |
|
City Firewood Supplies Limited The Lane, Botany Centre, 588 Chapel Road |