Shortcuts

Vertex Process Limited

Type: NZ Limited Company (Ltd)
9429042037729
NZBN
5835773
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical address used since 29 Oct 2015
2 Barnett Place
Te Rapa Park
Hamilton 3200
New Zealand
Registered & service address used since 11 Apr 2023

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).

Addresses

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

Contact info
64 276 555359
04 Mar 2024
64 21 2837839
21 Mar 2019 Phone
accounts@vertex.co.nz
30 Mar 2023 Email
nick@vertex.co.nz
21 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Vcgl Limited
Shareholder NZBN: 9429042028581
Te Rapa Park
Hamilton
3200
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Vcgl Limited
Name
Ltd
Type
5832269
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nicholas Bernard Callagher - Director

Appointment date: 29 Oct 2015

Address: Te Kowhai, Hamilton, 3288 New Zealand

Address used since 29 Oct 2015

Nearby companies

Mcclunie Siteprep Limited
19 Pembroke Street

A.p. Tooling Nz Limited
19 Pembroke Street

Perry Bees Limited
19 Pembroke Street

Ashcroft Electrical Limited
19 Pembroke Street

Chanwai Wong Medical Limited
19 Pembroke Street

Blacksheep Supplies Limited
19 Pembroke Street

Similar companies

Barnett & Macmurray Limited
318 Grey Street

Barnett Consultants Limited
318 Grey Street

Clw Limited
116 Pembroke Street

Joynes Consulting Trust Limited
40b Thackeray Street

Mtm Geo Limited
1202/1 Victoria Street

Waikato Engineering Design Limited
263 Grey Street