General information
Vps Pacific Limited
Type: NZ Limited Company (Ltd)9429039375001
New Zealand Business Number
418449
Company Number
Registered
Company Status
Vps Pacific Limited (issued a business number of 9429039375001) was launched on 17 Feb 1989. 4 addresses are currently in use by the company: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 8, Vector Building, 44 The Terrace, Wellington had been their registered address, up until 04 Apr 2008. Vps Pacific Limited used other names, namely: Ngc Management Limited from 20 Aug 2002 to 03 Jul 2006, Natural Gas Corporation Management Limited (09 Apr 1996 to 20 Aug 2002) and Natural Gas Management Limited (18 Jul 1994 - 09 Apr 1996). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Powersmart Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Carlton Gore Rd, Newmarket | Physical & service & registered | 04 Apr 2008 |
| 110 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 17 Jul 2023 |
Contact info
64 9 9787788
Phone (Phone)
companysecretary@vector.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Mackenzie
Stanley Point, Auckland, 0624
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - current |
|
Jason George Hollingworth
Remuera, Auckland, 1050
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Daniel Patrick Molloy
Grey Lynn, Auckland, 1021
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 22 Mar 2019 |
|
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 |
|
Steven Lloyd Bielby
Eastbourne, Lower Hutt,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 30 Nov 2007 |
|
Bryan William Crawford
Coatesville, Auckland,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 18 Nov 2005 |
|
Kevin Maxwell Baker
Lower Hutt,
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 29 Jul 2005 |
|
Phillip Melmoth James
16 The Terrace, Wellington,
Address used since 24 Jun 2004 |
Director | 14 Jan 2002 - 25 Feb 2005 |
|
John Lyndon Barton
Kelburn, Wellington,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 14 Jan 2002 |
|
Richard John Bentley
Khandallah, Wellington,
Address used since 12 Jul 1991 |
Director | 12 Jul 1991 - 01 Jan 2001 |
|
Barry Michael Turfrey
Paremata, Wellington,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 26 Mar 1999 |
|
John Maclean Scott
Raumati,
Address used since 12 Jul 1991 |
Director | 12 Jul 1991 - 31 Oct 1997 |
Addresses
Principal place of activity
| 101 Carlton Gore Rd , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Vector Building, 44 The Terrace, Wellington | Registered & physical | 07 Apr 2006 - 04 Apr 2008 |
| Ngc Building, Level 8, 44 The Terrace, Wellington | Physical & registered | 07 Apr 2003 - 07 Apr 2006 |
| 44 The Terrace, Wellington | Registered & physical | 24 Mar 2003 - 07 Apr 2003 |
| 22 The Terrace, Wellington | Physical | 03 Jul 2001 - 03 Jul 2001 |
| 10 Hutt Rd, Petone | Physical | 03 Jul 2001 - 24 Mar 2003 |
| 22 The Terrace, Wellington | Registered | 26 Feb 2001 - 24 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Powersmart NZ Limited Shareholder NZBN: 9429038833922 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Investment Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 Entity |
22 Feb 2006 - 09 Dec 2022 | |
|
Ngc Holdings Limited Shareholder NZBN: 9429039552006 Company Number: 361683 Entity |
Newmarket Auckland, New Zealand |
22 Feb 2006 - 09 Dec 2022 |
|
Ngc Limited Shareholder NZBN: 9429039142092 Company Number: 496501 Entity |
28 Jun 2004 - 28 Jun 2004 | |
|
Ngc Limited Shareholder NZBN: 9429039142092 Company Number: 496501 Entity |
28 Jun 2004 - 28 Jun 2004 |
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 |