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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Ossipova, Sophie |
Silverdale Silverdale 0932 New Zealand |
25 Jul 2020 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Trigouzova, Nadia |
Silverdale Silverdale 0932 New Zealand |
23 Jun 2010 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Ossipov, Andrei |
Silverdale Silverdale 0932 New Zealand |
29 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Triguzova, Raisa |
Forrest Hill Auckland 0632 New Zealand |
04 Jul 2015 - 25 Jul 2018 |
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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