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Vert-x Limited

Type: NZ Limited Company (Ltd)
9429030543782
NZBN
3967339
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
502 Main Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 09 Apr 2018

Vert-X Limited was incorporated on 21 Aug 2012 and issued an NZ business identifier of 9429030543782. The registered LTD company has been run by 2 directors: Stephen Edward Pinkney - an active director whose contract began on 21 Aug 2012,
Michael Barry Ives - an inactive director whose contract began on 01 Sep 2012 and was terminated on 31 Aug 2013.
According to our data (last updated on 20 Feb 2024), this company uses 1 address: 502 Main Street, Palmerston North, 4410 (type: registered, physical).
Until 09 Apr 2018, Vert-X Limited had been using 484 Main Street, Palmerston North as their physical address.
A total of 10100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Bencu Ss Trustees Limited (an entity) located at Palmerston North postcode 4410,
Gomes, Christina Melody (an individual) located at Rd 1, Palmerston North postcode 4471,
Pinkney, Stephen Edward (a director) located at Rd 1, Palmerston North postcode 4471.
The second group consists of 1 shareholder, holds 0.74% shares (exactly 75 shares) and includes
Pinkney, Stephen Edward - located at Rd 1, Palmerston North.
The next share allocation (25 shares, 0.25%) belongs to 1 entity, namely:
Gomes, Christina Melody, located at Rd 1, Palmerston North (an individual). Vert-X Limited was classified as "Engineering consulting service nec" (business classification M692343).

Addresses

Previous address

Address: 484 Main Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 21 Aug 2012 to 09 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 10100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Bencu Ss Trustees Limited
Shareholder NZBN: 9429030558717
Palmerston North
4410
New Zealand
Individual Gomes, Christina Melody Rd 1
Palmerston North
4471
New Zealand
Director Pinkney, Stephen Edward Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Pinkney, Stephen Edward Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Gomes, Christina Melody Rd 1
Palmerston North
4471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Grey Nominees Limited
Shareholder NZBN: 9429031537919
Company Number: 2485758
Individual Ives, Michael Barry Palmerston North
Palmerston North
4414
New Zealand
Individual Ives, Katrina Ann Palmerston North
Palmerston North
4414
New Zealand
Entity Grey Nominees Limited
Shareholder NZBN: 9429031537919
Company Number: 2485758
Directors

Stephen Edward Pinkney - Director

Appointment date: 21 Aug 2012

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 27 Aug 2014


Michael Barry Ives - Director (Inactive)

Appointment date: 01 Sep 2012

Termination date: 31 Aug 2013

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 01 Sep 2012

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