Vertex Pictures Limited was registered on 18 Jul 2016 and issued an NZBN of 9429042375869. The registered LTD company has been supervised by 2 directors: Wu Peng - an active director whose contract started on 18 Jul 2016,
Li Bing - an inactive director whose contract started on 18 Jul 2016 and was terminated on 08 Sep 2016.
According to BizDb's information (last updated on 14 May 2024), this company filed 1 address: 20 Black Teal Close, Unsworth Heights, Auckland, 0632 (types include: registered, physical).
Up to 21 Nov 2018, Vertex Pictures Limited had been using 1/167 Mokoia Road, Birkenhead, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Peng, Wu (a director) located at Unsworth Heights, Auckland postcode 0632. Vertex Pictures Limited is categorised as "Digital visual effects services" (business classification J551403).
Previous addresses
Address: 1/167 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 24 Mar 2017 to 21 Nov 2018
Address: 436 Paremoremo Road, Paremoremo, Auckland, 0632 New Zealand
Registered & physical address used from 16 Sep 2016 to 24 Mar 2017
Address: 37 Saunders Street, Brockville, Dunedin, 9011 New Zealand
Physical & registered address used from 18 Jul 2016 to 16 Sep 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Peng, Wu |
Unsworth Heights Auckland 0632 New Zealand |
18 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wen, Han |
Cihaiyuan Door 3 Beijing Chang Ping District 100621 China |
18 Jul 2016 - 08 Sep 2016 |
Individual | Bing, Li |
Building1,chaoyang District Beijing 100025 China |
18 Jul 2016 - 08 Sep 2016 |
Wu Peng - Director
Appointment date: 18 Jul 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 14 Nov 2018
Address: Brockville, Dunedin, 9011 New Zealand
Address used since 18 Jul 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Nov 2017
Li Bing - Director (Inactive)
Appointment date: 18 Jul 2016
Termination date: 08 Sep 2016
Address: Building1,chaoyang District, Beijing, 100025 China
Address used since 18 Jul 2016
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