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E-vertex Limited

Type: NZ Limited Company (Ltd)
9429033299167
NZBN
1957888
Company Number
Registered
Company Status
Current address
54 Kitewaho Road
Swanson
Auckland 0614
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 21 Aug 2014
54 Kitewaho Road
Swanson
Auckland 0614
New Zealand
Physical & registered address used since 29 Aug 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Ognish Ghoshal Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shanoor Ghoshal Swanson
Auckland
0614
New Zealand
Directors

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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