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Vertex Construction Limited

Type: NZ Limited Company (Ltd)
9429031349895
NZBN
3165905
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 14 Jan 2015

Vertex Construction Limited was started on 07 Oct 2010 and issued a business number of 9429031349895. This registered LTD company has been run by 2 directors: Tony John Lindley - an active director whose contract started on 02 Dec 2010,
Brent Washington Smith - an inactive director whose contract started on 07 Oct 2010 and was terminated on 02 Dec 2010.
As stated in our information (updated on 30 Mar 2024), the company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Until 14 Jan 2015, Vertex Construction Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lindley, Victoria Louise (an individual) located at Bottle Lake, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Lindley, Tony John - located at Bottle Lake, Christchurch. Vertex Construction Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 07 May 2012 to 14 Jan 2015

Address: Level 1-116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 07 Oct 2010 to 07 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lindley, Victoria Louise Bottle Lake
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Lindley, Tony John Bottle Lake
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Brent Washington Belfast
Christchurch
8051
New Zealand
Director Brent Washington Smith Belfast
Christchurch
8051
New Zealand
Directors

Tony John Lindley - Director

Appointment date: 02 Dec 2010

Address: Bottle Lake, Christchurch, 8083 New Zealand

Address used since 02 Dec 2010


Brent Washington Smith - Director (Inactive)

Appointment date: 07 Oct 2010

Termination date: 02 Dec 2010

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 07 Oct 2010

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