E-Vertex Limited, a registered company, was started on 26 Jun 2007. 9429033299167 is the NZBN it was issued. The company has been supervised by 2 directors: Ognish Ghoshal - an active director whose contract started on 26 Jun 2007,
Shanoor Ghoshal - an active director whose contract started on 26 Jun 2007.
Updated on 09 May 2020, our data contains detailed information about 1 address: 54 Kitewaho Road, Swanson, Auckland, 0614 (type: physical, registered).
E-Vertex Limited had been using 10 Roy Maloney Drive, Henderson, Auckland as their physical address until 29 Aug 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 10 Roy Maloney Drive, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 02 Apr 2014 to 29 Aug 2014
Address #2: 9 Blueridge Close, Sunnyvale, Waitakere, 0612 New Zealand
Physical & registered address used from 08 Sep 2010 to 02 Apr 2014
Address #3: 4 Bibury Avenue, Henderson, Auckland New Zealand
Physical & registered address used from 26 Jun 2007 to 08 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Ognish Ghoshal |
Swanson Auckland 0614 New Zealand |
26 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shanoor Ghoshal |
Swanson Auckland 0614 New Zealand |
26 Jun 2007 - |
Ognish Ghoshal - Director
Appointment date: 26 Jun 2007
Address: Swanson, Auckland, 0614 New Zealand
Address used since 26 Aug 2014
Shanoor Ghoshal - Director
Appointment date: 26 Jun 2007
Address: Swanson, Auckland, 0614 New Zealand
Address used since 26 Aug 2014
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