Vertex New Zealand Limited, a registered company, was launched on 07 Jun 2007. 9429033358154 is the NZ business number it was issued. This company has been run by 1 director, named Ian Lisk - an active director whose contract started on 07 Jun 2007.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 9 Knight Place, Riccarton, Christchurch, 8041 (registered address),
9 Knight Place, Riccarton, Christchurch, 8041 (physical address),
9 Knight Place, Riccarton, Christchurch, 8041 (service address),
9 Knight Place, Riccarton, Christchurch, 8041 (other address) among others.
Vertex New Zealand Limited had been using 9 Knight Place, Riccarton, Christchurch as their registered address up to 12 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Lisk, Ian - located at 8041, Riccarton, Christchurch.
Other active addresses
Address #4: 9 Knight Place, Riccarton, Christchurch, 8041 New Zealand
Registered & physical & service address used from 12 Jul 2021
Principal place of activity
12 Birmingham Drive, Middleton, Christchurch, 8441 New Zealand
Previous addresses
Address #1: 9 Knight Place, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 11 Mar 2020 to 12 Jul 2021
Address #2: 12 Birmingham Drive, Middleton, Christchurch, 8441 New Zealand
Registered & physical address used from 09 Mar 2012 to 11 Mar 2020
Address #3: 8 Manor Place, Dunedin New Zealand
Registered & physical address used from 07 Jun 2007 to 09 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lisk, Ian |
Riccarton Christchurch 8041 New Zealand |
07 Jun 2007 - |
Ultimate Holding Company
Ian Lisk - Director
Appointment date: 07 Jun 2007
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 03 Mar 2021
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 23 Mar 2015
Diligent Board Services Australia Pty Ltd
17 Birmingham Drive
Car Clinic Christchurch Lw Limited
Unit 1, 8 Birmingham Drive
Jcm Direct Limited
8c Birmingham Drive
Cloud Sensor Limited
Flat 3, 1 Halls Place
Cdstrade Limited
Flat 3, 1 Halls Place
Banks Peninsula Conservation Trust
18a Birmingham Drive