Shortcuts

Vertex Pictures Limited

Type: NZ Limited Company (Ltd)
9429042375869
NZBN
6006191
Company Number
Registered
Company Status
J551403
Industry classification code
Digital Visual Effects Services
Industry classification description
Current address
20 Black Teal Close
Unsworth Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Nov 2018

Vertex Pictures Limited was registered on 18 Jul 2016 and issued an NZBN of 9429042375869. The registered LTD company has been supervised by 2 directors: Wu Peng - an active director whose contract started on 18 Jul 2016,
Li Bing - an inactive director whose contract started on 18 Jul 2016 and was terminated on 08 Sep 2016.
According to BizDb's information (last updated on 04 Apr 2024), this company filed 1 address: 20 Black Teal Close, Unsworth Heights, Auckland, 0632 (types include: registered, physical).
Up to 21 Nov 2018, Vertex Pictures Limited had been using 1/167 Mokoia Road, Birkenhead, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Peng, Wu (a director) located at Unsworth Heights, Auckland postcode 0632. Vertex Pictures Limited is categorised as "Digital visual effects services" (business classification J551403).

Addresses

Previous addresses

Address: 1/167 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 24 Mar 2017 to 21 Nov 2018

Address: 436 Paremoremo Road, Paremoremo, Auckland, 0632 New Zealand

Registered & physical address used from 16 Sep 2016 to 24 Mar 2017

Address: 37 Saunders Street, Brockville, Dunedin, 9011 New Zealand

Physical & registered address used from 18 Jul 2016 to 16 Sep 2016

Contact info
64 22 3156202
14 Nov 2018 Phone
vertexpictures@outlook.com
14 Nov 2018 Email
www.vertexpictures.co.nz
14 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Peng, Wu Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wen, Han Cihaiyuan Door 3
Beijing Chang Ping District
100621
China
Individual Bing, Li Building1,chaoyang District
Beijing
100025
China
Directors

Wu Peng - Director

Appointment date: 18 Jul 2016

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 14 Nov 2018

Address: Brockville, Dunedin, 9011 New Zealand

Address used since 18 Jul 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 02 Nov 2017


Li Bing - Director (Inactive)

Appointment date: 18 Jul 2016

Termination date: 08 Sep 2016

Address: Building1,chaoyang District, Beijing, 100025 China

Address used since 18 Jul 2016

Nearby companies
Similar companies

Convert It Limited
41 Rosebery Street

Dodat Limited
8 Coromandel St

Engagis (nz) Limited
205 Princes Street

Just Digitize Limited
44 Lees Street

S & E Jarvis Limited
55 Gladson Avenue

Viso Nz Limited
2 Meyer Crescent