General information
Vertex New Zealand Limited
Type: NZ Limited Company (Ltd)9429033358154
New Zealand Business Number
1948691
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Vertex New Zealand Limited (New Zealand Business Number 9429033358154) was incorporated on 07 Jun 2007. 9 addresess are in use by the company: 9 Knight Place, Riccarton, Christchurch, 8041 (type: registered, physical). 9 Knight Place, Riccarton, Christchurch had been their registered address, until 12 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lisk, Ian (an individual) located at Riccarton, Christchurch postcode 8041. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Birmingham Drive, Christchurch, 8442 | Other (Address For Share Register) | 01 Mar 2012 |
| 9 Knight Place, Riccarton, Christchurch, 8041 | Office & delivery & postal | 21 Apr 2019 |
| 9 Knight Place, Riccarton, Christchurch, 8041 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Mar 2020 |
| 9 Knight Place, Riccarton, Christchurch, 8041 | Registered & physical & service | 12 Jul 2021 |
Contact info
64 3 3397191
Phone (Phone)
ianl@signals.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
signals.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lisk
Riccarton, Christchurch, 8041
Address used since 03 Mar 2021
Middleton, Christchurch, 8024
Address used since 23 Mar 2015 |
Director | 07 Jun 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Knight Place, Riccarton, Christchurch, 8041 | Registered & physical & service | 12 Jul 2021 |
Principal place of activity
| 12 Birmingham Drive , Middleton , Christchurch , 8441 |
| Previous address | Type | Period |
|---|---|---|
| 9 Knight Place, Riccarton, Christchurch, 8041 | Registered & physical | 11 Mar 2020 - 12 Jul 2021 |
| 12 Birmingham Drive, Middleton, Christchurch, 8441 | Registered & physical | 09 Mar 2012 - 11 Mar 2020 |
| 8 Manor Place, Dunedin | Registered & physical | 07 Jun 2007 - 09 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisk, Ian Individual |
Riccarton Christchurch 8041 |
07 Jun 2007 - current |
Ultimate Holding Company
| Effective Date | 01 Nov 2018 |
| Name | Lft Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 946958 |
| Country of origin | NZ |
| Address |
12a Birmingham Drive Middleton Christchurch 8024 |
Location
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