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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sarah Joy Callagher |
Te Kowhai Hamilton 3288 New Zealand |
03 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nicholas Bernard Callagher |
Te Kowhai Hamilton 3288 New Zealand |
03 Feb 2011 - |
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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