Vending Direct Limited

Vending Direct Limited was started on 24 Apr 2013 and issued a New Zealand Business Number of 9429030247390. This registered LTD company has been supervised by 12 directors: Paul Russell Faint - an active director whose contract began on 18 Jul 2013,
Mark Bellas - an active director whose contract began on 31 Jul 2020,
Lawrence Ronald Margrain - an active director whose contract began on 31 Jul 2020,
Steven John Holmes - an active director whose contract began on 29 Jun 2022,
Christopher William Dineen - an inactive director whose contract began on 31 Jul 2020 and was terminated on 05 Jul 2023.
According to our data (updated on 16 Mar 2024), this company registered 1 address: 4 Corsica Way, Karaka, Papakura, 2113 (types include: postal, office).
Up to 20 May 2022, Vending Direct Limited had been using 4 Corsica Way, Karaka, Auckland as their registered address.
A total of 888889 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 138889 shares are held by 1 entity, namely:
Bellas Consulting Limited (an entity) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 28.12 per cent shares (exactly 250000 shares) and includes
Bolton Equities Limited - located at 1 Albert Street, Auckland.
The next share allocation (500000 shares, 56.25%) belongs to 2 entities, namely:
Faint, Paul Russell, located at Karaka, Papakura (an individual),
J T Trustee Co Limited, located at Takapuna, Auckland, Null (an entity). Vending Direct Limited was categorised as "Specialised food retailing nec" (ANZSIC G412950).

Principal place of activity

15 Bayvista Drive, Karaka, Papakura, 2113 New Zealand

Previous addresses

Address #1: 4 Corsica Way, Karaka, Auckland, 2113 New Zealand

Registered & physical address used from 14 Mar 2022 to 20 May 2022

Address #2: 5 Lombardia Way, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 06 Jul 2021 to 14 Mar 2022

Address #3: 15 Bayvista Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 04 May 2017 to 06 Jul 2021

Address #4: 91 Normanby Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 29 Jul 2013 to 04 May 2017

Address #5: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Apr 2013 to 29 Jul 2013

Previous Shareholders

Paul Russell Faint - Director

Appointment date: 18 Jul 2013

Mark Bellas - Director

Appointment date: 31 Jul 2020

Lawrence Ronald Margrain - Director

Appointment date: 31 Jul 2020

Steven John Holmes - Director

Appointment date: 29 Jun 2022

Christopher William Dineen - Director (Inactive)

Appointment date: 31 Jul 2020

Termination date: 05 Jul 2023

Murray John Bolton - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 29 Jun 2022

Glenn Andrew Hogg - Director (Inactive)

Appointment date: 31 Mar 2019

Termination date: 02 Dec 2021

Alister John Sides - Director (Inactive)

Appointment date: 18 Jul 2013

Termination date: 08 Aug 2020

Kenneth John Macdonald - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 31 Jul 2020

Melissa May Higham - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 23 Jul 2013

Melissa May Higham - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 20 May 2013

Melissa May Higham - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 20 May 2013