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Vertex Limited

Type: NZ Limited Company (Ltd)
9429032772746
NZBN
2124585
Company Number
Registered
Company Status
99601442
GST Number
Current address
6 Stella Maris Lane
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 14 Jul 2015

Vertex Limited, a registered company, was registered on 29 Apr 2008. 9429032772746 is the NZBN it was issued. The company has been run by 2 directors: Nadia Trigouzova - an active director whose contract began on 29 Apr 2008,
Andrei Ossipov - an active director whose contract began on 19 Aug 2010.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Stella Maris Lane, Silverdale, Silverdale, 0932 (type: registered, physical).
Vertex Limited had been using 9 Ashurst Lane, Greenhithe, Auckland as their physical address up to 14 Jul 2015.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 4 shares (4 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 48 shares (48 per cent). Lastly there is the next share allotment (48 shares 48 per cent) made up of 1 entity.

Addresses

Principal place of activity

6 Stella Maris Lane, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address: 9 Ashurst Lane, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 06 Jul 2011 to 14 Jul 2015

Address: 42a Mandeville Place, Albany, Auckland New Zealand

Physical & registered address used from 30 Jun 2010 to 06 Jul 2011

Address: 47 Barbados Dr, Unsworth Heights, Auckland New Zealand

Physical & registered address used from 29 Apr 2008 to 30 Jun 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Ossipova, Sophie Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Trigouzova, Nadia Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Ossipov, Andrei Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Triguzova, Raisa Forrest Hill
Auckland
0632
New Zealand
Directors

Nadia Trigouzova - Director

Appointment date: 29 Apr 2008

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 26 Feb 2015


Andrei Ossipov - Director

Appointment date: 19 Aug 2010

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 26 Feb 2015

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