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General information

E-vertex Limited

Type: NZ Limited Company (Ltd)
9429033299167
New Zealand Business Number
1957888
Company Number
Registered
Company Status

E-Vertex Limited (issued a business number of 9429033299167) was started on 26 Jun 2007. 3 addresses are currently in use by the company: 54 Kitewaho Road, Swanson, Auckland, 0614 (type: physical, registered). 10 Roy Maloney Drive, Henderson, Auckland had been their physical address, up until 29 Aug 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Ognish Ghoshal (an individual) located at Swanson, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Shanoor Ghoshal (an individual) - located at Swanson, Auckland. Businesscheck's database was updated on 09 May 2020.

Current address Type Used since
54 Kitewaho Road, Swanson, Auckland, 0614 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 21 Aug 2014
54 Kitewaho Road, Swanson, Auckland, 0614 Physical & registered 29 Aug 2014
Last updated:
Directors
Name and Address Role Period
Ognish Ghoshal
Swanson, Auckland, 0614
Address used since 26 Aug 2014
Director 26 Jun 2007 - current
Shanoor Ghoshal
Swanson, Auckland, 0614
Address used since 26 Aug 2014
Director 26 Jun 2007 - current
Addresses
Previous address Type Period
10 Roy Maloney Drive, Henderson, Auckland, 0612 Physical & registered 02 Apr 2014 - 29 Aug 2014
9 Blueridge Close, Sunnyvale, Waitakere, 0612 Physical & registered 08 Sep 2010 - 02 Apr 2014
4 Bibury Avenue, Henderson, Auckland Physical & registered 26 Jun 2007 - 08 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ognish Ghoshal
Individual 		Swanson
Auckland
0614 		26 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shanoor Ghoshal
Individual 		Swanson
Auckland
0614 		26 Jun 2007 - current
Location
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