General information
Vertex Process Limited
Type: NZ Limited Company (Ltd)9429042037729
New Zealand Business Number
5835773
Company Number
Registered
Company Status
M692320 - Civil Engineering Consulting Service
Industry classification codes with description
Vertex Process Limited (NZBN 9429042037729) was registered on 29 Oct 2015. 2 addresses are in use by the company: 2 Barnett Place, Te Rapa Park, Hamilton, 3200 (type: registered, service). 19 Pembroke Street, Hamilton Lake, Hamilton had been their registered address, up until 11 Apr 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Vcgl Limited (an entity) located at Te Rapa Park, Hamilton postcode 3200. "Civil engineering consulting service" (business classification M692320) is the category the ABS issued Vertex Process Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Physical | 29 Oct 2015 |
| 2 Barnett Place, Te Rapa Park, Hamilton, 3200 | Registered & service | 11 Apr 2023 |
Contact info
64 276 555359
Phone
64 21 2837839
Phone (Phone)
accounts@vertex.co.nz
Email
nick@vertex.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Bernard Callagher
Te Kowhai, Hamilton, 3288
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 29 Oct 2015 - 11 Apr 2023 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vcgl Limited Shareholder NZBN: 9429042028581 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
29 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vcgl Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5832269 |
| Country of origin | NZ |
Location
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