Unex Systems (Nz) Limited (NZBN 9429032846720) was registered on 28 Mar 2008. 7 addresess are in use by the company: P O Box 92, Hamilton, 3240 (type: postal, office). 126 Ellis Street, Hamilton had been their physical address, until 30 Apr 2009. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Vertex Holdings Limited (an entity) located at Hawera postcode 4610. The Businesscheck information was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
42 Bryant Road, Te Rapa, Hamilton 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Apr 2009 |
42 Bryant Road, Te Rapa, Hamilton, 3200 | Physical & registered & service | 30 Apr 2009 |
P O Box 92, Hamilton, 3240 | Postal | 02 Apr 2019 |
42 Bryant Road, Te Rapa, Hamilton, 3200 | Office & delivery | 02 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Lincoln James Thomas
Tamahere, Hamilton, 3283
Address used since 15 Dec 2017
Harrowfield, Hamilton, 3210
Address used since 11 Apr 2011 |
Director | 28 Mar 2008 - current |
Benjamin Keith Thomas
Rd 1, Hamilton, 3281
Address used since 11 Apr 2011 |
Director | 28 Mar 2008 - current |
Type | Used since | |
---|---|---|
42 Bryant Road, Te Rapa, Hamilton, 3200 | Office & delivery | 02 Apr 2019 |
42 Bryant Road , Te Rapa , Hamilton , 3200 |
Previous address | Type | Period |
---|---|---|
126 Ellis Street, Hamilton | Physical & registered | 28 Mar 2008 - 30 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Vertex Holdings Limited Shareholder NZBN: 9429049222319 Entity (NZ Limited Company) |
Hawera 4610 |
08 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Stephanie Glennys Individual |
Harrowfield Hamilton 3210 |
28 Mar 2008 - 08 Jul 2021 |
Thomas, Lincoln James Individual |
Hamilton 3283 |
28 Mar 2008 - 08 Jul 2021 |
Thomas, Stephanie Glennys Individual |
Harrowfield Hamilton 3210 |
28 Mar 2008 - 08 Jul 2021 |
Thomas, Linda Maree Individual |
Rd 1 Hamilton 3281 |
28 Mar 2008 - 08 Jul 2021 |
Thomas, Linda Maree Individual |
Rd 1 Hamilton 3281 |
28 Mar 2008 - 08 Jul 2021 |
Thomas, Lincoln James Individual |
Harrowfield Hamilton 3210 |
28 Mar 2008 - 08 Jul 2021 |
Thomas, Benjamin Keith Individual |
Rd 1 Hamilton 3281 |
28 Mar 2008 - 08 Jul 2021 |
Thomas, Benjamin Keith Individual |
Rd 1 Hamilton 3281 |
28 Mar 2008 - 08 Jul 2021 |
Effective Date | 12 Apr 2021 |
Name | Vertex Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 8177428 |
Country of origin | NZ |
Address |
139 Princes Street Hawera 4610 |
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