Vertex Process Limited was incorporated on 29 Oct 2015 and issued an NZ business identifier of 9429042037729. The registered LTD company has been managed by 1 director, named Nicholas Bernard Callagher - an active director whose contract started on 29 Oct 2015.
As stated in the BizDb data (last updated on 31 Mar 2024), this company registered 2 addresses: 2 Barnett Place, Te Rapa Park, Hamilton, 3200 (registered address),
2 Barnett Place, Te Rapa Park, Hamilton, 3200 (service address),
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (physical address).
Until 11 Apr 2023, Vertex Process Limited had been using 19 Pembroke Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Vcgl Limited (an entity) located at Te Rapa Park, Hamilton postcode 3200. Vertex Process Limited has been categorised as "Civil engineering consulting service" (business classification M692320).
Previous address
Address #1: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & service address used from 29 Oct 2015 to 11 Apr 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Vcgl Limited Shareholder NZBN: 9429042028581 |
Te Rapa Park Hamilton 3200 New Zealand |
29 Oct 2015 - |
Ultimate Holding Company
Nicholas Bernard Callagher - Director
Appointment date: 29 Oct 2015
Address: Te Kowhai, Hamilton, 3288 New Zealand
Address used since 29 Oct 2015
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