General information
Vortex Power Systems Limited
Type: NZ Limited Company (Ltd)9429045900440
New Zealand Business Number
6204076
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691010 - Engineering Research Activities
Industry classification codes with description
Vortex Power Systems Limited (issued a New Zealand Business Number of 9429045900440) was launched on 26 Jan 2017. 5 addresess are in use by the company: Level 18, Qbe, 125 Queen Street, Auckland, 1010 (type: registered, physical). Level 5, 55 Shortland Street, Auckland had been their physical address, up until 20 Jun 2022. 6132638 shares are issued to 17 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 236065 shares (3.85% of shares), namely:
Energy Education Trust Nominees Limited (an other) located at Auckland Airport, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 0.29% of all shares (exactly 18078 shares); it includes
Uush Capital Limited (an entity) - located at 55 Shortland Street, Auckland. Next there is the 3rd group of shareholders, share allocation (91275 shares, 1.49%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). "Engineering research activities" (ANZSIC M691010) is the classification the ABS issued to Vortex Power Systems Limited. The Businesscheck data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 55 Shortland Street, Auckland, 1010 | Postal & office & delivery | 26 Jun 2020 |
| Level 18, Qbe, 125 Queen Street, Auckland, 1010 | Registered & physical & service | 20 Jun 2022 |
Contact info
64 21023 04281
Phone (Phone)
perzaan@vortexpowersystems.com
Email
www.vortexpowersytems.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jacob Van Reenen Pretorius | Director | 21 Aug 2020 - current |
| Jaco Pretorius | Director | 21 Aug 2020 - current |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Ashwath Sundaresan
Karori, Wellington, 6012
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - current |
|
Brent Stuart Ogilvie
Chatswood, Auckland, 0626
Address used since 01 Sep 2020
55 Shortland Street, Auckland, 1010
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 20 Aug 2021 |
Addresses
Principal place of activity
| Level 5 , 55 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 55 Shortland Street, Auckland, 1010 | Physical & registered | 26 Jan 2017 - 20 Jun 2022 |
Financial Data
Financial info
6132638
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 236065
| Shareholder Name | Address | Period |
|---|---|---|
|
Energy Education Trust Nominees Limited Other (Other) |
Auckland Airport Auckland 2022 |
17 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 18078
| Shareholder Name | Address | Period |
|---|---|---|
|
Uush Capital Limited Shareholder NZBN: 9429046551856 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
03 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 91275
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
03 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 253924
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 73244
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 6) Limited Shareholder NZBN: 9429051298944 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jul 2023 - current |
Shares Allocation #6 Number of Shares: 903853
| Shareholder Name | Address | Period |
|---|---|---|
|
Albrecht, Ursula Individual |
08 Sep 2022 - current | |
|
Albrecht, Hans Individual |
08 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 2441491
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Jul 2017 - current |
Shares Allocation #8 Number of Shares: 791703
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Entity (NZ Limited Company) |
Auckland 1010 |
26 Jan 2017 - current |
Shares Allocation #9 Number of Shares: 107527
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Jun 2021 - current |
Shares Allocation #10 Number of Shares: 347850
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes, Neil Andrew Individual |
Saint Johns Auckland 1072 |
08 Sep 2022 - current |
Shares Allocation #11 Number of Shares: 537635
| Shareholder Name | Address | Period |
|---|---|---|
|
Custos Vermoegensverwaltungs Gmbh Other (Other) |
08 Sep 2022 - current |
Shares Allocation #12 Number of Shares: 74074
| Shareholder Name | Address | Period |
|---|---|---|
|
Shu, Chang Individual |
Aidanfield Christchurch Canterbury 8025 |
08 Sep 2022 - current |
Shares Allocation #13 Number of Shares: 183603
| Shareholder Name | Address | Period |
|---|---|---|
|
Flay, Richard George James Individual |
Birkenhead Auckland 0626 |
26 Jan 2017 - current |
Shares Allocation #14 Number of Shares: 35278
| Shareholder Name | Address | Period |
|---|---|---|
|
Pace, Gary Individual |
La Jolla San Diego California 92037 |
08 Sep 2022 - current |
|
Pace, Jinny Individual |
La Jolla San Diego California 92037 |
08 Sep 2022 - current |
Shares Allocation #15 Number of Shares: 37038
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Xia Individual |
Wanbailin District, Taiyuan City 030024 |
08 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes, Neil Individual |
Saint Johns Auckland 1072 |
26 Jan 2017 - 08 Sep 2022 |
|
Pace, Jinny Individual |
La Jolla California 92037 |
10 Jul 2017 - 08 Sep 2022 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
26 Jan 2017 - 23 Dec 2019 |
|
Baoxing Limited Shareholder NZBN: 9429042534877 Company Number: 6092487 Entity |
Remuera Auckland 1050 |
13 Oct 2017 - 23 Dec 2019 |
|
Li, Xia Individual |
Wanbailin District, Taiyuan City Shanxi 030024 |
10 Jul 2017 - 08 Sep 2022 |
|
Albrecht, Ursula Individual |
03 Jun 2021 - 08 Sep 2022 | |
|
Hawkes, Neil Individual |
Saint Johns Auckland 1072 |
26 Jan 2017 - 08 Sep 2022 |
|
Albrecht, Hans Individual |
03 Jun 2021 - 08 Sep 2022 | |
|
Pace, Gary Individual |
La Jolla California 92037 |
10 Jul 2017 - 08 Sep 2022 |
|
Custos Vermoegensverwaltung Gmbh Other |
03 Jun 2021 - 08 Sep 2022 | |
|
Shu, Chang Individual |
Aidanfield Christchurch 8025 |
13 Jul 2017 - 08 Sep 2022 |
|
Shu, Chang Individual |
Aidanfield Christchurch 8025 |
13 Jul 2017 - 08 Sep 2022 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
26 Jan 2017 - 23 Dec 2019 |
|
Baoxing Limited Shareholder NZBN: 9429042534877 Company Number: 6092487 Entity |
Remuera Auckland 1050 |
13 Oct 2017 - 23 Dec 2019 |
|
Zhang, Wenxian Individual |
Wanbailin District, Taiyuan City, Shanxi 030024 |
10 Jul 2017 - 29 Mar 2021 |
|
Tang, Guangzhi Individual |
Wanbailin District, Taiyuan City Shanxi 030024 |
10 Jul 2017 - 29 Mar 2021 |
|
Wei, Yuchen Individual |
Remuera Auckland 1050 |
10 Jul 2017 - 13 Oct 2017 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
26 Jan 2017 - 23 Dec 2019 |
Location
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