General information
Vertex Properties NZ Limited
Type: NZ Limited Company (Ltd)9429041760130
New Zealand Business Number
5704668
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Vertex Properties Nz Limited (issued a business number of 9429041760130) was registered on 18 May 2015. 5 addresess are in use by the company: Po Box 765, Gisborne, Gisborne, 4040 (type: postal, delivery). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Mccann, Robbie George Walter (a director) located at Awapuni, Gisborne postcode 4010,
R Mccann Trustee Company Limited (an entity) located at Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Vertex Properties Nz Limited. Our database was last updated on 11 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 59 Awapuni Road, Awapuni, Gisborne, 4010 | Physical & registered & service | 18 May 2015 |
| Po Box 765, Gisborne, Gisborne, 4040 | Postal | 30 Aug 2023 |
| 59 Awapuni Road, Awapuni, Gisborne, 4010 | Delivery & office | 30 Aug 2023 |
Contact info
64 800 101207
Phone (Phone)
mitch@mccanngroup.co.nz
Email
accounts@mccanngroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
blair@mccanngroup.co.nz
Email
www.mccanngroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robbie George Walter Mccann
Awapuni, Gisborne, 4010
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccann, Robbie George Walter Director |
Awapuni Gisborne 4010 |
18 May 2015 - current |
|
R Mccann Trustee Company Limited Shareholder NZBN: 9429048949804 Entity (NZ Limited Company) |
Wellington 6011 |
04 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kite, Peter Douglas Individual |
Gisborne Gisborne 4010 |
18 May 2015 - 04 Jul 2022 |
Location
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|
Waikanae Holdings (gisborne) Limited 59 Awapuni Road |
|
Mccann Group Finance Limited 59 Awapuni Road |
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