Vertix Solutions Limited, a registered company, was launched on 08 Mar 2017. 9429046000194 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been supervised by 5 directors: Mustafa Shaabany - an active director whose contract began on 08 Mar 2017,
Mustafa Ali Khan - an inactive director whose contract began on 21 Jul 2023 and was terminated on 01 Apr 2024,
Yaser Mansour - an inactive director whose contract began on 21 Jul 2023 and was terminated on 01 Apr 2024,
Ahmad Soumakie - an inactive director whose contract began on 21 Jul 2023 and was terminated on 01 Apr 2024,
Ali Akil - an inactive director whose contract began on 21 Jul 2023 and was terminated on 01 Apr 2024.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 260B Bucklands Beach Road,, Bucklands Beach, Auckland, 2012 (type: registered, service).
Vertix Solutions Limited had been using 15A Sunnynook Road, Forrest Hill, Auckland as their registered address until 01 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
19a Ariho Terrace, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 15a Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 17 Aug 2020 to 01 Sep 2020
Address #2: 19a Ariho Terrace, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 08 Mar 2017 to 17 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Shaabany, Mustafa |
Windsor Park Auckland 0632 New Zealand |
08 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Pentatik Limited Shareholder NZBN: 9429051382353 |
Bucklands Beach Auckland 2012 New Zealand |
22 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Albashaireh, Mohamed Besher A S |
Dubai United Arab Emirates |
11 Jun 2018 - 08 Aug 2020 |
Mustafa Shaabany - Director
Appointment date: 08 Mar 2017
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 02 Mar 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Aug 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Mar 2017
Mustafa Ali Khan - Director (Inactive)
Appointment date: 21 Jul 2023
Termination date: 01 Apr 2024
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 21 Jul 2023
Yaser Mansour - Director (Inactive)
Appointment date: 21 Jul 2023
Termination date: 01 Apr 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 21 Jul 2023
Ahmad Soumakie - Director (Inactive)
Appointment date: 21 Jul 2023
Termination date: 01 Apr 2024
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 21 Jul 2023
Ali Akil - Director (Inactive)
Appointment date: 21 Jul 2023
Termination date: 01 Apr 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 21 Jul 2023
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