Vertix Solutions Limited
Type: NZ Limited Company (Ltd)Vertix Solutions Limited (issued a business number of 9429046000194) was started on 08 Mar 2017. 6 addresess are currently in use by the company: 260B Bucklands Beach Road,, Bucklands Beach, Auckland, 2012 (type: registered, service). 15A Sunnynook Road, Forrest Hill, Auckland had been their registered address, up to 01 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Shaabany, Mustafa (a director) located at Windsor Park, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Pentatik Limited (an entity) - located at Bucklands Beach, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Vertix Solutions Limited. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Sunnynook Road, Forrest Hill, Auckland, 0620 | Registered & physical & service | 01 Sep 2020 |
| 3 Zara Court, Windsor Park, Auckland, 0632 | Registered & service | 10 Mar 2023 |
| 260b Bucklands Beach Road,, Bucklands Beach, Auckland, 2012 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mustafa Shaabany
Windsor Park, Auckland, 0632
Address used since 02 Mar 2023
Forrest Hill, Auckland, 0620
Address used since 08 Aug 2020
Devonport, Auckland, 0624
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - current |
|
Mustafa Ali Khan
Totara Vale, Auckland, 0629
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - 01 Apr 2024 |
|
Yaser Mansour
Bucklands Beach, Auckland, 2012
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - 01 Apr 2024 |
|
Ahmad Soumakie
Unsworth Heights, Auckland, 0632
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - 01 Apr 2024 |
|
Ali Akil
Mount Roskill, Auckland, 1041
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - 01 Apr 2024 |
| 19a Ariho Terrace , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 15a Sunnynook Road, Forrest Hill, Auckland, 0620 | Registered & physical | 17 Aug 2020 - 01 Sep 2020 |
| 19a Ariho Terrace, Devonport, Auckland, 0624 | Registered & physical | 08 Mar 2017 - 17 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaabany, Mustafa Director |
Windsor Park Auckland 0632 |
08 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pentatik Limited Shareholder NZBN: 9429051382353 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
22 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Albashaireh, Mohamed Besher A S Individual |
Dubai |
11 Jun 2018 - 08 Aug 2020 |
 |
Enya Investments Limited Unit 2, 17 Ariho Terrace |
|
Stampede Promotions Limited 1/17 Ariho Tce |
|
South Pacific Peoples Trust 18 Empire Road |
|
Aspiring Strategy Limited 14 Empire Road |
|
Black Peak Investments Limited 14 Empire Road |
|
Bradan Limited 9 Ariho Terrace |
|
Aspiring Strategy Limited 14 Empire Road |
|
Eaglesome Consulting Limited 19 Allenby Avenue |
|
Salvador Limited 18 Lake Road |
|
3 Degrees Limited 9 Owens Road |
|
Exitwhen Limited 203 Victoria Road |
|
Resident Builder NZ Limited 81 Albert Road |