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Vertex Engineers Limited

Type: NZ Limited Company (Ltd)
9429031232302
NZBN
3255767
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical & registered address used since 16 Jul 2014

Vertex Engineers Limited was registered on 03 Feb 2011 and issued an NZ business identifier of 9429031232302. The registered LTD company has been managed by 1 director, named Nicholas Bernard Callagher - an active director whose contract started on 03 Feb 2011.
According to BizDb's data (last updated on 15 Nov 2021), the company uses 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: physical, registered).
Until 16 Jul 2014, Vertex Engineers Limited had been using 250 Horsham Downs Road, Rd 1, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sarah Callagher (an individual) located at Te Kowhai, Hamilton postcode 3288.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nicholas Callagher - located at Te Kowhai, Hamilton. Vertex Engineers Limited has been classified as "General engineering" (business classification C249910).

Addresses

Previous addresses

Address: 250 Horsham Downs Road, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 08 Dec 2011 to 16 Jul 2014

Address: 117 Ohaupo Road, Melville, Hamilton, 3206 New Zealand

Registered & physical address used from 03 Feb 2011 to 08 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sarah Joy Callagher Te Kowhai
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nicholas Bernard Callagher Te Kowhai
Hamilton
3288
New Zealand
Directors

Nicholas Bernard Callagher - Director

Appointment date: 03 Feb 2011

Address: Te Kowhai, Hamilton, 3288 New Zealand

Address used since 01 Oct 2015

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