Vertex Property Investments Limited
Type: NZ Limited Company (Ltd)Vertex Property Investments Limited (New Zealand Business Number 9429031230841) was incorporated on 17 Feb 2011. 1 address is in use by the company: 22 Abbotts Way, Remuera, Auckland, 1050 (type: registered, physical). 9/13 Eban Avenue, Hillcrest, North Shore City had been their physical address, until 09 Oct 2015. Vertex Property Investments Limited used more aliases, namely: Njoy Trading Limited from 02 Feb 2011 to 09 Jun 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Karel Sroubek (a director) located at Remuera, Auckland postcode 1050,
Karel Sroubek (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jason Suttie (a director) - located at Remuera, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Vertex Property Investments Limited. Our information was last updated on 02 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 22 Abbotts Way, Remuera, Auckland, 1050 | Physical | 09 Oct 2015 |
| 22 Abbotts Way, Remuera, Auckland, 1050 | Registered | 01 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Karel Sroubek
Remuera, Auckland, 1050
Address used since 02 Mar 2016 |
Director | 17 Feb 2011 - current |
|
Jason Ellen Suttie
Remuera, Auckland, 1050
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
|
Jan Antolik
Hillcrest, Auckland, 0627
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 18 Sep 2014 |
|
Karel Sroubek
Rosedale, Auckland, 0632
Address used since 23 Apr 2012 |
Director | 17 Feb 2011 - 09 May 2014 |
| 9/13 Eban Avenue , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 9/13 Eban Avenue, Hillcrest, North Shore City, 0632 | Physical | 19 May 2014 - 09 Oct 2015 |
| 9/13 Eban Avenue, Hillcrest, North Shore City, 0632 | Registered | 19 May 2014 - 01 Apr 2016 |
| 10g Vega Place, Rosedale, North Shore City, 0632 | Physical & registered | 17 Feb 2011 - 19 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karel Sroubek Director |
Remuera Auckland 1050 |
17 Feb 2011 - current |
|
Karel Sroubek Individual |
Remuera Auckland 1050 |
17 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Ellen Suttie Director |
Remuera Auckland 1050 |
10 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jan Antolik Director |
Eban Avenue, Hillcrest Auckland 1467 |
17 Feb 2011 - 18 Sep 2014 |
 |
Rag Bag Services Limited 14 Abbotts Way |
|
Ambquad Solutions Limited 19 Abbotts Way |
|
Everluck NZ Limited 11b Abbotts Way |
|
Hup Jong Mune Wu-shu Culture Association Incorporated 11b Abbotts Way |
|
Hollins Trustee Limited 40 Abbotts Way |
|
Hollins Marketing Systems Limited 40 Abbotts Way |
|
Whay Pi Limited 56 Richard Farrell Avenue |
|
Stonewood Foundation Limited 11 Richard Farrell Avenue |
|
Red Crater Investments Limited 3a Hunterville Court |
|
Vicarage Investments Limited 38 Mainston Road |
|
Rashmi Patel Investments Limited 2/28 Ladies Mile |
|
Red Fox Group Limited 31 Ladies Mile |