Vortex Holdings Limited was started on 13 Sep 2001 and issued an NZ business number of 9429036799084. This registered LTD company has been managed by 2 directors: Susann Maree Harrison - an active director whose contract began on 13 Sep 2001,
Michael Robert Harrison - an active director whose contract began on 13 Sep 2001.
As stated in our database (updated on 06 Apr 2024), this company uses 1 address: 31 Murchison Street, Tikokino, Rd3, Waipawa, 4273 (type: postal, office).
Up to 06 Nov 2014, Vortex Holdings Limited had been using 53 Austin Street, Onekawa, Napier as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Harrison, Michael Robert (an individual) located at Tikokino postcode 4273.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Harrison, Susann Maree - located at Tikokino.
The 3rd share allotment (90 shares, 90%) belongs to 2 entities, namely:
Harrison, Susann Maree, located at Tikokino (an individual),
Harrison, Michael Robert, located at Tikokino (an individual). Vortex Holdings Limited is categorised as "Pump and compressor mfg" (ANZSIC C245120).
Principal place of activity
31 Murchison Street, Tikokino, Rd3, Waipawa, 4273 New Zealand
Previous addresses
Address #1: 53 Austin Street, Onekawa, Napier, 4110 New Zealand
Physical address used from 10 Oct 2012 to 06 Nov 2014
Address #2: 31 Murchison Street, Tikokino, Rd3, Waipawa New Zealand
Registered address used from 06 Oct 2008 to 06 Nov 2014
Address #3: 31 Murchison Street, Tikokino, Rd3, Waipawa New Zealand
Physical address used from 06 Oct 2008 to 10 Oct 2012
Address #4: 35 Murchison Street, Tikokino, Rd3, Waipawa
Registered address used from 20 Sep 2007 to 06 Oct 2008
Address #5: 35 Murchison Street, Tikokino Rd3, Waipawa
Physical address used from 20 Sep 2007 to 06 Oct 2008
Address #6: 114 State Highway 50, Rd3, Tikokino, Waipawa
Registered & physical address used from 23 Nov 2004 to 20 Sep 2007
Address #7: C/- Palairet Pearson, 86 Station Street, Napier
Registered & physical address used from 13 Sep 2001 to 23 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Harrison, Michael Robert |
Tikokino 4273 New Zealand |
13 Sep 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Harrison, Susann Maree |
Tikokino 4273 New Zealand |
13 Sep 2001 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Harrison, Susann Maree |
Tikokino 4273 New Zealand |
13 Sep 2001 - |
Individual | Harrison, Michael Robert |
Tikokino 4273 New Zealand |
13 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearson, David |
Napier |
13 Sep 2001 - 28 Nov 2005 |
Susann Maree Harrison - Director
Appointment date: 13 Sep 2001
Address: Tikokino, 4273 New Zealand
Address used since 01 Oct 2021
Address: Tikokino, Rd3, Waipawa, 4273 New Zealand
Address used since 01 Nov 2015
Michael Robert Harrison - Director
Appointment date: 13 Sep 2001
Address: Tikokino, 4273 New Zealand
Address used since 01 Oct 2021
Address: Tikokino, Waipawa, Rd3, 4273 New Zealand
Address used since 01 Nov 2015
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