Vortechs Fx Limited, a registered company, was registered on 14 May 2015. 9429041710371 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. The company has been supervised by 4 directors: Ronnie Menahem - an active director whose contract started on 14 May 2015,
Christoph Sprenger - an active director whose contract started on 14 May 2015,
Niall Frank Joseph Ryan - an active director whose contract started on 14 May 2015,
Roger S. - an inactive director whose contract started on 14 May 2015 and was terminated on 04 Sep 2020.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 92B Akaroa Drive, Maupuia, Wellington, 6022 (types include: registered, physical).
Vortechs Fx Limited had been using 180D Raumati Road, Raumati Beach, Paraparaumu as their registered address until 20 Sep 2017.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1000 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (33.33%). Lastly there is the third share allocation (1000 shares 33.33%) made up of 1 entity.
Previous address
Address: 180d Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 14 May 2015 to 20 Sep 2017
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Ryan, Niall Frank Joseph |
Maupuia Wellington 6022 New Zealand |
14 May 2015 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Sprenger, Christoph |
Strathmore Park Wellington 6022 New Zealand |
14 May 2015 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Menahem, Ronnie |
Grey Lynn Auckland 1021 New Zealand |
14 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Soderstrom, Roger Andreas | 14 May 2015 - 07 Sep 2020 |
Ronnie Menahem - Director
Appointment date: 14 May 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2023
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 20 Apr 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 May 2015
Christoph Sprenger - Director
Appointment date: 14 May 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 04 Apr 2023
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 20 Apr 2020
Address: Southgate, Wellington, 6023 New Zealand
Address used since 14 May 2015
Niall Frank Joseph Ryan - Director
Appointment date: 14 May 2015
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 14 May 2015
Roger S. - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 04 Sep 2020
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