General information
Vector Spv No.1 Limited
Type: NZ Limited Company (Ltd)9429039077714
New Zealand Business Number
516854
Company Number
Registered
Company Status
Vector Spv No.1 Limited (issued a business number of 9429039077714) was started on 22 Jul 1991. 2 addresses are currently in use by the company: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 101 Carlton Gore Road, Newmarket had been their registered address, up to 17 Jul 2023. Vector Spv No.1 Limited used other names, namely: Propane Gas Limited from 22 Jul 1991 to 30 Jun 2002. 6099980 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6099980 shares (100% of shares), namely:
Vector Investment Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Carlton Gore Road, Newmarket | Physical | 04 Apr 2008 |
| 110 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 17 Jul 2023 |
Contact info
64 9 9787788
Phone (Phone)
enquiries@ongas.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Mackenzie
Stanley Point, Auckland, 0624
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
|
Jason George Hollingworth
Remuera, Auckland, 1050
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Neil Kendall Williams
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - 20 Jun 2023 |
|
Brenda Ann Talacek
Westmere, Auckland, 1022
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - 17 Jun 2022 |
|
Jonathan Mason
Remuera, Auckland, 1050
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 23 Dec 2020 |
|
Alison Mae Paterson
121 Customs Street West, Auckland, 1010
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 25 Sep 2020 |
|
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 23 Sep 2019 |
|
Robert William Thomson
Wadestown, Wellington, 6012
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 23 Sep 2019 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 12 Nov 2018 |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 12 Nov 2018 |
|
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 26 Sep 2017 |
|
Peter Bird
#08-04 Watermark Robertson Quay, Singapore, 238212
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 29 Sep 2016 |
|
Simon James Mackenzie
Stanley Point, Auckland, 0624
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - 13 Aug 2014 |
|
Daniel Patrick Molloy
Grey Lynn, Auckland, 1021
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 13 Aug 2014 |
|
Shane Sampson
Grey Lynn, Auckland, 1021
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 04 Dec 2013 |
|
Grant Lloyd Wilson
Herne Bay, Auckland, 1011
Address used since 18 Jan 2011 |
Director | 10 Aug 2009 - 03 Sep 2012 |
|
Alexander George Ball
Remuera, 1050
Address used since 19 Sep 2008 |
Director | 19 Sep 2008 - 11 Jul 2011 |
|
Kerry Ann Nickels
Remuera,
Address used since 12 Dec 2007 |
Director | 12 Dec 2007 - 12 Jun 2009 |
|
Andrew Tracy Nicholas Knight
Orakei,
Address used since 26 Feb 2008 |
Director | 26 Feb 2008 - 19 Sep 2008 |
|
Michael Thomas Cummings
Ngaio, Wellington,
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 15 Feb 2008 |
|
Charles Peter Hazledine
Mt Victoria, Wellington,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 21 Dec 2007 |
|
Steven Lloyd Bielby
Eastbourne, Lower Hutt,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 30 Nov 2007 |
|
Bryan William Crawford
Coatesville, Auckland,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 18 Nov 2005 |
|
Andrew Tracey Nicholas Knight
Mount Victoria, Wellington,
Address used since 20 May 2003 |
Director | 20 May 2003 - 15 Apr 2005 |
|
Philip Melmoth James
16 The Terrace, Wellington,
Address used since 24 Jun 2004 |
Director | 20 May 2003 - 25 Feb 2005 |
|
Steven Lloyd Bielby
Eastbourne, Wellington,
Address used since 10 Jul 2001 |
Director | 10 Jul 2001 - 20 May 2003 |
|
Owen William Alfred Coppage
Point Howard, Eastbourne,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 20 May 2003 |
|
Christopher James Graham
Seatoun Heights, Wellington,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 14 Dec 2001 |
|
Rodney Martin Sharp
Wadestown, Wellington,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 12 Oct 2001 |
|
Bernard Hitier
Bp E3 Noumea, Nouvelle Caledonie,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 30 Nov 1999 |
|
Michel Ronc
75015, Paris, France,
Address used since 11 Mar 1998 |
Director | 11 Mar 1998 - 30 Nov 1999 |
|
Philip Stanley Atack
Paremata, Wellington,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 27 Nov 1998 |
|
Jean-louis Somdecoste
Glendowie, Auckland,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 24 Dec 1997 |
|
Eric Vouderscher
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 02 Dec 1997 |
|
Barry Michael Turfrey
Tawa, Wellington,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 03 Mar 1997 |
|
John Maclean Scott
Raumati South,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 03 Mar 1997 |
|
Michel Goubert
9213 Issy Les Moulineaux, France,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 14 Nov 1996 |
|
Jean Marie Engeldinger
2 Place De La, Coupolr 92078, Paris La Defense,
Address used since 15 Apr 1994 |
Director | 15 Apr 1994 - 12 Dec 1995 |
|
Dominique Lales
Mission Bay, Auckland,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 08 Dec 1995 |
|
Jean-pierre Sachet
92300 Levallois, Perret, France,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 15 Apr 1994 |
|
David Arthur John Biggs
Wellington,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 03 Dec 1993 |
|
Brian Joseph Mclaughlin
Lower Hutt,
Address used since 24 Apr 1992 |
Director | 24 Apr 1992 - 30 Mar 1993 |
Addresses
Principal place of activity
| 101 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 101 Carlton Gore Road, Newmarket | Registered & service | 04 Apr 2008 - 17 Jul 2023 |
| Level 8, Vector Building, 44 The Terrace, Wellington | Registered & physical | 07 Apr 2006 - 04 Apr 2008 |
| Ngc Building, Level 8, 44 The Terrace, Wellington | Registered & physical | 07 Apr 2003 - 07 Apr 2006 |
| 44 The Terrace, Wellington | Registered & physical | 24 Mar 2003 - 07 Apr 2003 |
| 22 The Terrace, Wellington | Physical | 15 May 1999 - 15 May 1999 |
| 919 Victoria Street, Hamilton | Physical | 15 May 1999 - 24 Mar 2003 |
| 22 The Terrace, Wellington | Registered | 15 Jun 1998 - 24 Mar 2003 |
| - | Physical | 21 Feb 1992 - 15 May 1999 |
Financial Data
Financial info
6099980
Total number of Shares
March
Annual return filing month
June
Financial report filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6099980
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Investment Holdings Limited Shareholder NZBN: 9429039552006 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngc Limited Shareholder NZBN: 9429039142092 Company Number: 496501 Entity |
28 Jun 2004 - 27 Jun 2010 | |
|
Ngc Limited Shareholder NZBN: 9429039142092 Company Number: 496501 Entity |
28 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vector Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471359 |
| Country of origin | NZ |
Location
Companies nearby
 |
E-co Products Group Limited Vector Centre |
|
Advanced Metering Services Limited 101 Carlton Gore Road |
|
Cristal Air International Limited Vector Centre |
|
Vector Northern Property Limited Level 4 |
|
Bluecurrent Services NZ Limited 101 Carlton Gore Road |
|
Vector Esps Trustee Limited Level 4 |