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General information

Vertex Limited

Type: NZ Limited Company (Ltd)
9429032772746
New Zealand Business Number
2124585
Company Number
Registered
Company Status
99601442
GST Number

Vertex Limited (issued an NZ business identifier of 9429032772746) was started on 29 Apr 2008. 2 addresses are in use by the company: 6 Stella Maris Lane, Silverdale, Silverdale, 0932 (type: registered, physical). 9 Ashurst Lane, Greenhithe, Auckland had been their physical address, up to 14 Jul 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4 shares (4% of shares), namely:
Ossipova, Sophie (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Trigouzova, Nadia (an individual) - located at Silverdale, Silverdale. Moving on to the next group of shareholders, share allotment (48 shares, 48%) belongs to 1 entity, namely:
Ossipov, Andrei, located at Silverdale, Silverdale (an individual). The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
6 Stella Maris Lane, Silverdale, Silverdale, 0932 Registered & physical & service 14 Jul 2015
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Nadia Trigouzova
Silverdale, Silverdale, 0932
Address used since 26 Feb 2015
Director 29 Apr 2008 - current
Andrei Ossipov
Silverdale, Silverdale, 0932
Address used since 26 Feb 2015
Director 19 Aug 2010 - current
Addresses
Principal place of activity
6 Stella Maris Lane , Silverdale , Silverdale , 0932
Previous address Type Period
9 Ashurst Lane, Greenhithe, Auckland, 0632 Physical & registered 06 Jul 2011 - 14 Jul 2015
42a Mandeville Place, Albany, Auckland Physical & registered 30 Jun 2010 - 06 Jul 2011
47 Barbados Dr, Unsworth Heights, Auckland Physical & registered 29 Apr 2008 - 30 Jun 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Ossipova, Sophie
Individual 		Silverdale
Silverdale
0932 		25 Jul 2020 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Trigouzova, Nadia
Individual 		Silverdale
Silverdale
0932 		23 Jun 2010 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Ossipov, Andrei
Individual 		Silverdale
Silverdale
0932 		29 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Triguzova, Raisa
Individual 		Forrest Hill
Auckland
0632 		04 Jul 2015 - 25 Jul 2018
Location
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