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Vortex Power Systems Limited

Type: NZ Limited Company (Ltd)
9429045900440
NZBN
6204076
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
Level 5
55 Shortland Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 26 Jun 2020
Level 18, Qbe
125 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Jun 2022

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.

Addresses

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

Contact info
64 21023 04281
Phone
perzaan@vortexpowersystems.com
Email
www.vortexpowersytems.com
26 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 236065
Other (Other) Energy Education Trust Nominees Limited Auckland Airport
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 18078
Entity (NZ Limited Company) Uush Capital Limited
Shareholder NZBN: 9429046551856
55 Shortland Street
Auckland
1010
New Zealand
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
Shares Allocation #4 Number of Shares: 253924
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
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
Shares Allocation #6 Number of Shares: 903853
Individual Albrecht, Ursula
Individual Albrecht, Hans
Shares Allocation #7 Number of Shares: 2441491
Entity (NZ Limited Company) Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 791703
Entity (NZ Limited Company) Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Auckland
1010
New Zealand
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
Shares Allocation #10 Number of Shares: 347850
Individual Hawkes, Neil Andrew Saint Johns
Auckland
1072
New Zealand
Shares Allocation #11 Number of Shares: 537635
Other (Other) Custos Vermoegensverwaltungs Gmbh
Shares Allocation #12 Number of Shares: 74074
Individual Shu, Chang Aidanfield
Christchurch
Canterbury 8025
New Zealand
Shares Allocation #13 Number of Shares: 183603
Individual Flay, Richard George James Birkenhead
Auckland
0626
New Zealand
Shares Allocation #14 Number of Shares: 35278
Individual Pace, Gary La Jolla
San Diego
California 92037
United States
Individual Pace, Jinny La Jolla
San Diego
California 92037
United States
Shares Allocation #15 Number of Shares: 37038
Individual Li, Xia Wanbailin District, Taiyuan City
030024
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkes, Neil Saint Johns
Auckland
1072
New Zealand
Individual Pace, Jinny La Jolla
California
92037
United States
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Entity Baoxing Limited
Shareholder NZBN: 9429042534877
Company Number: 6092487
Remuera
Auckland
1050
New Zealand
Individual Li, Xia Wanbailin District, Taiyuan City
Shanxi
030024
China
Individual Albrecht, Ursula
Individual Hawkes, Neil Saint Johns
Auckland
1072
New Zealand
Individual Albrecht, Hans
Individual Pace, Gary La Jolla
California
92037
United States
Other Custos Vermoegensverwaltung Gmbh
Individual Shu, Chang Aidanfield
Christchurch
8025
New Zealand
Individual Shu, Chang Aidanfield
Christchurch
8025
New Zealand
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Entity Baoxing Limited
Shareholder NZBN: 9429042534877
Company Number: 6092487
Remuera
Auckland
1050
New Zealand
Individual Zhang, Wenxian Wanbailin District, Taiyuan City,
Shanxi
030024
China
Individual Tang, Guangzhi Wanbailin District, Taiyuan City
Shanxi
030024
China
Individual Wei, Yuchen Remuera
Auckland
1050
New Zealand
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Directors

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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