Vertex Property Investments Limited was registered on 17 Feb 2011 and issued a New Zealand Business Number of 9429031230841. The registered LTD company has been supervised by 4 directors: Karel Sroubek - an active director whose contract began on 17 Feb 2011,
Jason Ellen Suttie - an active director whose contract began on 10 Mar 2016,
Jan Antolik - an inactive director whose contract began on 24 Jul 2014 and was terminated on 18 Sep 2014,
Karel Sroubek - an inactive director whose contract began on 17 Feb 2011 and was terminated on 09 May 2014.
As stated in BizDb's data (last updated on 02 Jul 2020), the company registered 1 address: 22 Abbotts Way, Remuera, Auckland, 1050 (type: registered, physical).
Until 09 Oct 2015, Vertex Property Investments Limited had been using 9/13 Eban Avenue, Hillcrest, North Shore City as their physical address.
BizDb found old names used by the company: from 02 Feb 2011 to 09 Jun 2014 they were called Njoy Trading Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Karel Sroubek (a director) located at Remuera, Auckland postcode 1050,
Karel Sroubek (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jason Suttie - located at Remuera, Auckland. Vertex Property Investments Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
9/13 Eban Avenue, Auckland, 0627 New Zealand
Previous addresses
Address #1: 9/13 Eban Avenue, Hillcrest, North Shore City, 0632 New Zealand
Physical address used from 19 May 2014 to 09 Oct 2015
Address #2: 9/13 Eban Avenue, Hillcrest, North Shore City, 0632 New Zealand
Registered address used from 19 May 2014 to 01 Apr 2016
Address #3: 10g Vega Place, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 17 Feb 2011 to 19 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 11 Apr 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Karel Sroubek |
Remuera Auckland 1050 New Zealand |
17 Feb 2011 - |
| Individual | Karel Sroubek |
Remuera Auckland 1050 New Zealand |
17 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jason Ellen Suttie |
Remuera Auckland 1050 New Zealand |
10 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jan Antolik |
Eban Avenue, Hillcrest Auckland 1467 New Zealand |
17 Feb 2011 - 18 Sep 2014 |
Karel Sroubek - Director
Appointment date: 17 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2016
Jason Ellen Suttie - Director
Appointment date: 10 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2016
Jan Antolik - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 18 Sep 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 24 Jul 2014
Karel Sroubek - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 09 May 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 23 Apr 2012
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