Vortex Power Systems Limited, a registered company, was started on 26 Jan 2017. 9429045900440 is the NZ business identifier it was issued. "Engineering research activities" (business classification M691010) is how the company is categorised. This company has been supervised by 5 directors: Jacob P. - an active director whose contract began on 21 Aug 2020,
Jaco P. - an active director whose contract began on 21 Aug 2020,
Paul Richard Smart - an active director whose contract began on 11 May 2021,
Ashwath Sundaresan - an active director whose contract began on 20 Aug 2021,
Brent Stuart Ogilvie - an inactive director whose contract began on 26 Jan 2017 and was terminated on 20 Aug 2021.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: Level 18, Qbe, 125 Queen Street, Auckland, 1010 (type: registered, physical).
Vortex Power Systems Limited had been using Level 5, 55 Shortland Street, Auckland as their physical address until 20 Jun 2022.
A total of 6132638 shares are issued to 17 shareholders (15 groups). The first group consists of 236065 shares (3.85 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 18078 shares (0.29 per cent). Finally the 3rd share allocation (91275 shares 1.49 per cent) made up of 1 entity.
Principal place of activity
Level 5, 55 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 5, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jan 2017 to 20 Jun 2022
Basic Financial info
Total number of Shares: 6132638
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 236065 | |||
Other (Other) | Energy Education Trust Nominees Limited |
Auckland Airport Auckland 2022 New Zealand |
17 Jul 2023 - |
Shares Allocation #2 Number of Shares: 18078 | |||
Entity (NZ Limited Company) | Uush Capital Limited Shareholder NZBN: 9429046551856 |
55 Shortland Street Auckland 1010 New Zealand |
03 Jun 2021 - |
Shares Allocation #3 Number of Shares: 91275 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
03 Jun 2021 - |
Shares Allocation #4 Number of Shares: 253924 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
03 Jun 2021 - |
Shares Allocation #5 Number of Shares: 73244 | |||
Entity (NZ Limited Company) | K One W One (no 6) Limited Shareholder NZBN: 9429051298944 |
Auckland Central Auckland 1010 New Zealand |
17 Jul 2023 - |
Shares Allocation #6 Number of Shares: 903853 | |||
Individual | Albrecht, Ursula | 08 Sep 2022 - | |
Individual | Albrecht, Hans | 08 Sep 2022 - | |
Shares Allocation #7 Number of Shares: 2441491 | |||
Entity (NZ Limited Company) | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 |
Auckland Central Auckland 1010 New Zealand |
10 Jul 2017 - |
Shares Allocation #8 Number of Shares: 791703 | |||
Entity (NZ Limited Company) | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 |
Auckland 1010 New Zealand |
26 Jan 2017 - |
Shares Allocation #9 Number of Shares: 107527 | |||
Entity (NZ Limited Company) | K One W One (no 5) Limited Shareholder NZBN: 9429047949232 |
Auckland Central Auckland 1010 New Zealand |
03 Jun 2021 - |
Shares Allocation #10 Number of Shares: 347850 | |||
Individual | Hawkes, Neil Andrew |
Saint Johns Auckland 1072 New Zealand |
08 Sep 2022 - |
Shares Allocation #11 Number of Shares: 537635 | |||
Other (Other) | Custos Vermoegensverwaltungs Gmbh | 08 Sep 2022 - | |
Shares Allocation #12 Number of Shares: 74074 | |||
Individual | Shu, Chang |
Aidanfield Christchurch Canterbury 8025 New Zealand |
08 Sep 2022 - |
Shares Allocation #13 Number of Shares: 183603 | |||
Individual | Flay, Richard George James |
Birkenhead Auckland 0626 New Zealand |
26 Jan 2017 - |
Shares Allocation #14 Number of Shares: 35278 | |||
Individual | Pace, Gary |
La Jolla San Diego California 92037 United States |
08 Sep 2022 - |
Individual | Pace, Jinny |
La Jolla San Diego California 92037 United States |
08 Sep 2022 - |
Shares Allocation #15 Number of Shares: 37038 | |||
Individual | Li, Xia |
Wanbailin District, Taiyuan City 030024 China |
08 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkes, Neil |
Saint Johns Auckland 1072 New Zealand |
26 Jan 2017 - 08 Sep 2022 |
Individual | Pace, Jinny |
La Jolla California 92037 United States |
10 Jul 2017 - 08 Sep 2022 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
26 Jan 2017 - 23 Dec 2019 |
Entity | Baoxing Limited Shareholder NZBN: 9429042534877 Company Number: 6092487 |
Remuera Auckland 1050 New Zealand |
13 Oct 2017 - 23 Dec 2019 |
Individual | Li, Xia |
Wanbailin District, Taiyuan City Shanxi 030024 China |
10 Jul 2017 - 08 Sep 2022 |
Individual | Albrecht, Ursula | 03 Jun 2021 - 08 Sep 2022 | |
Individual | Hawkes, Neil |
Saint Johns Auckland 1072 New Zealand |
26 Jan 2017 - 08 Sep 2022 |
Individual | Albrecht, Hans | 03 Jun 2021 - 08 Sep 2022 | |
Individual | Pace, Gary |
La Jolla California 92037 United States |
10 Jul 2017 - 08 Sep 2022 |
Other | Custos Vermoegensverwaltung Gmbh | 03 Jun 2021 - 08 Sep 2022 | |
Individual | Shu, Chang |
Aidanfield Christchurch 8025 New Zealand |
13 Jul 2017 - 08 Sep 2022 |
Individual | Shu, Chang |
Aidanfield Christchurch 8025 New Zealand |
13 Jul 2017 - 08 Sep 2022 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
26 Jan 2017 - 23 Dec 2019 |
Entity | Baoxing Limited Shareholder NZBN: 9429042534877 Company Number: 6092487 |
Remuera Auckland 1050 New Zealand |
13 Oct 2017 - 23 Dec 2019 |
Individual | Zhang, Wenxian |
Wanbailin District, Taiyuan City, Shanxi 030024 China |
10 Jul 2017 - 29 Mar 2021 |
Individual | Tang, Guangzhi |
Wanbailin District, Taiyuan City Shanxi 030024 China |
10 Jul 2017 - 29 Mar 2021 |
Individual | Wei, Yuchen |
Remuera Auckland 1050 New Zealand |
10 Jul 2017 - 13 Oct 2017 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
26 Jan 2017 - 23 Dec 2019 |
Jacob P. - Director
Appointment date: 21 Aug 2020
Jaco P. - Director
Appointment date: 21 Aug 2020
Paul Richard Smart - Director
Appointment date: 11 May 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 May 2021
Ashwath Sundaresan - Director
Appointment date: 20 Aug 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Aug 2021
Brent Stuart Ogilvie - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 20 Aug 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Sep 2020
Address: 55 Shortland Street, Auckland, 1010 New Zealand
Address used since 26 Jan 2017
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