Vapor Gas Equipment NZ Limited
Type: NZ Limited Company (Ltd)Vapor Gas Equipment Nz Limited (issued a New Zealand Business Number of 9429036226931) was launched on 22 Nov 2002. 2 addresses are currently in use by the company: 1St Floor Accounting House, 110 St Lukes Road, Auckland (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Giles, Timothy David Donald (a director) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Giles, Fiona Jane (an individual) - located at Hobsonville, Auckland. "Industrial machinery or equipment wholesaling nec" (business classification F341930) is the classification the Australian Bureau of Statistics issued to Vapor Gas Equipment Nz Limited. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor Accounting House, 110 St Lukes Road, Auckland | Physical & registered & service | 22 Nov 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy David Donald Giles
Hobsonville, Auckland, 0616
Address used since 01 May 2017
Rd 1, Kumeu, 0891
Address used since 01 Oct 2013 |
Director | 19 Nov 2008 - current |
|
Timothy Giles
Rd1, Huapai, Auckland,
Address used since 11 Mar 2004 |
Director | 22 Nov 2002 - 03 Dec 2008 |
|
Jack Jansen
Waiotaiki Bay, Auckland,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 11 Mar 2004 |
|
Roger Simpson-marvin
Titirangi, Auckland,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 11 Mar 2004 |
| 38 Buckley Avenue , Hobsonville , Auckland , 0616 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Timothy David Donald Director |
Hobsonville Auckland 0616 |
25 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Fiona Jane Individual |
Hobsonville Auckland 0616 |
19 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson-marvin, Roger Individual |
Titirangi Auckland |
11 Mar 2004 - 11 Mar 2004 |
|
Jupiter Group Limited Shareholder NZBN: 9429036245284 Company Number: 1255963 Entity |
1st Floor Accounting House 110 St Lukes Road, Auckland |
22 Nov 2002 - 25 Jan 2022 |
|
Jupiter Group Limited Shareholder NZBN: 9429036245284 Company Number: 1255963 Entity |
1st Floor Accounting House 110 St Lukes Road, Auckland |
22 Nov 2002 - 25 Jan 2022 |
|
Jansen, Jack Individual |
Waiotaiki Bay Auckland |
11 Mar 2004 - 11 Mar 2004 |
|
Giles, Timothy Individual |
Rd1 Kumeu, Auckland |
22 Nov 2002 - 19 Nov 2008 |
Ultimate Holding Company
| Name | Jupiter Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1255963 |
| Country of origin | NZ |
| Address |
1st Floor Accounting House 110 St Lukes Road Auckland |
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