Vend Limited was launched on 15 Apr 2009 and issued an NZBN of 9429032378153. This registered LTD company has been run by 15 directors: Vaughan Rowsell - an active director whose contract started on 15 Apr 2009,
Dax Dasilva - an active director whose contract started on 17 Apr 2021,
Ana Maria Mckerchar Wight - an active director whose contract started on 28 Feb 2022,
Brandon Blair Nussey - an inactive director whose contract started on 17 Apr 2021 and was terminated on 01 May 2023,
Nicholas Cloete - an inactive director whose contract started on 17 Apr 2021 and was terminated on 28 Feb 2022.
According to BizDb's information (updated on 07 Mar 2024), the company uses 1 address: 2 Nuffield Street, Newmarket, Auckland, 1023 (category: office, other).
Up until 04 Nov 2013, Vend Limited had been using Suite 3, 12 Heather Street, Parnell, Auckland as their registered address.
A total of 41685870 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 41685870 shares are held by 1 entity, namely:
Lightspeed Pos Holding Pty Ltd (an other) located at Chippendale, New South Wales postcode 2008. Vend Limited has been categorised as "Computer software publishing" (ANZSIC J542010).
Other active addresses
Principal place of activity
2 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 3, 12 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Feb 2013 to 04 Nov 2013
Address #2: 8 Meanda Gardens, Farm Cove, 2010, Auckland New Zealand
Physical & registered address used from 24 Nov 2009 to 27 Feb 2013
Address #3: 6 Fairway Drive, Kerikeri
Registered & physical address used from 15 Apr 2009 to 24 Nov 2009
Basic Financial info
Total number of Shares: 41685870
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 41685870 | |||
| Other (Other) | Lightspeed Pos Holding Pty Ltd |
Chippendale New South Wales 2008 Australia |
01 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judd, Sacha Helena |
Rd 2 Waipu 0582 New Zealand |
09 Mar 2021 - 20 Apr 2021 |
| Other | Rj Beteiligungsgesellschaft Mbh | 12 Aug 2011 - 20 Apr 2021 | |
| Other | Public Trust |
218 Manchester Street Christchurch 8140 New Zealand |
14 Aug 2015 - 20 Apr 2021 |
| Individual | Szikszai, Miklos |
Lowry Bay Lower Hutt 5013 New Zealand |
06 Jun 2012 - 20 Apr 2021 |
| Individual | Chapman, David |
Wellington 6023 New Zealand |
26 Mar 2014 - 20 Apr 2021 |
| Entity | Lightspeed Commerce Holdings Nz Limited Shareholder NZBN: 9429049111897 Company Number: 8167779 |
Newmarket Auckland 1023 New Zealand |
20 Apr 2021 - 01 May 2023 |
| Individual | Wiggs, Graeme Lance Turner |
Oriental Bay Wellington 6011 New Zealand |
12 Aug 2011 - 14 Aug 2015 |
| Individual | O'donnell, Michael Charles John |
Ohariu Wellington 6037 New Zealand |
14 Aug 2015 - 20 Apr 2021 |
| Other | Yaselleraph Finance Pty Limited |
Melbourne Victoria 3000 Australia |
28 May 2013 - 20 Apr 2021 |
| Entity | W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 |
1 Willis Street Wellington 6011 New Zealand |
12 Aug 2011 - 20 Apr 2021 |
| Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2015 - 20 Apr 2021 |
| Other | Public Trust |
218 Manchester Street Christchurch 8140 New Zealand |
14 Aug 2015 - 20 Apr 2021 |
| Other | Point Nine Capital Fund 1 Gmbh & Co Kg | 17 Aug 2011 - 20 Apr 2021 | |
| Individual | Koziarski, Michael |
Melrose Wellington 6023 New Zealand |
26 Mar 2014 - 20 Apr 2021 |
| Individual | Loveridge, Craig William |
Karaka Bays Wellington 6022 New Zealand |
06 Jun 2012 - 20 Apr 2021 |
| Individual | Rubinstein, Bentley |
San Francisco, Ca 94133 United States |
25 Jan 2016 - 20 Apr 2021 |
| Individual | Ward, Scobie Dickinson |
15 Kotwall Road Mid Levels Hong Kong SAR China |
05 Nov 2015 - 20 Apr 2021 |
| Individual | Vodanovich, Simon Gerard |
Freemans Bay Auckland 1011 New Zealand |
14 Aug 2015 - 20 Apr 2021 |
| Individual | De Freitas, Mark Murray |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Jul 2015 - 20 Apr 2021 |
| Individual | De Freitas, Mark Murray |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Jul 2015 - 20 Apr 2021 |
| Individual | Szikszai, Miklos |
Lowry Bay Lower Hutt 5013 New Zealand |
06 Jun 2012 - 20 Apr 2021 |
| Individual | Rowsell, Tracy Leanne |
Glendowie Auckland 1071 New Zealand |
26 Jul 2009 - 20 Apr 2021 |
| Individual | Farrugia, Paul Jonathon |
Rd 2 Waipu 0582 New Zealand |
09 Mar 2021 - 20 Apr 2021 |
| Entity | Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Company Number: 6183588 |
Te Aro Wellington 6011 New Zealand |
21 Dec 2016 - 20 Apr 2021 |
| Entity | Bennet Share Trustee Limited Shareholder NZBN: 9429030863866 Company Number: 3675851 |
05 Dec 2011 - 20 Apr 2021 | |
| Entity | Jasmine Investment Holdings No.2 Limited Shareholder NZBN: 9429032446227 Company Number: 2197242 |
Pipitea Wellington 6012 New Zealand |
13 Jul 2010 - 20 Apr 2021 |
| Entity | Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 |
Wellington 6011 New Zealand |
18 Jan 2015 - 20 Apr 2021 |
| Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
138 The Terrace Wellington Null New Zealand |
06 Jun 2012 - 20 Apr 2021 |
| Entity | Helena Limited Shareholder NZBN: 9429031018180 Company Number: 3473435 |
Auckland Auckland Null 1001 New Zealand |
12 Aug 2011 - 09 Mar 2021 |
| Individual | Wilson, Nicola Jane |
Freemans Bay Auckland 1011 New Zealand |
06 Jun 2012 - 20 Apr 2021 |
| Other | Square Peg Nominees Pty Limited |
South Yarra Victoria 3141 Australia |
28 May 2013 - 20 Apr 2021 |
| Individual | Koziarski, Michael |
Melrose Wellington 6023 New Zealand |
26 Mar 2014 - 20 Apr 2021 |
| Individual | Rowsell, Vaughan Douglas |
Mount Wellington Auckland 1060 New Zealand |
26 Jul 2009 - 02 Aug 2019 |
| Other | Valar Global Principals Fund 1 Lp |
Suite 1101 New York, Ny 10010 United States |
26 Mar 2014 - 20 Apr 2021 |
| Other | Valar Global Fund 1 Lp |
Suite 1101 New York, Ny 10010 United States |
26 Mar 2014 - 20 Apr 2021 |
| Individual | Vodanovich, Simon Gerard |
Freemans Bay Auckland 1011 New Zealand |
14 Aug 2015 - 20 Apr 2021 |
| Entity | W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 |
1 Willis Street Wellington 6011 New Zealand |
12 Aug 2011 - 20 Apr 2021 |
| Individual | Fergusson, Vaughan |
Mount Wellington Auckland 1060 New Zealand |
02 Aug 2019 - 20 Apr 2021 |
| Other | Valar Ventures Lp |
Suite 1101 New York, Ny 10010 United States |
26 Mar 2014 - 20 Apr 2021 |
| Entity | Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 |
70 Boulcott Street Wellington 6011 New Zealand |
18 Jan 2015 - 20 Apr 2021 |
| Other | Square Peg Ugp Pty Ltd |
South Yarra Vic 3141 Australia |
05 Feb 2020 - 20 Apr 2021 |
| Other | Square Peg Global Fund 2015 Pty Limited |
South Yarra Victoria 3141 Australia |
21 Dec 2016 - 20 Apr 2021 |
| Other | Square Peg Capital Fund No.1 Pty Ltd |
South Yarra Victoria 3141 Australia |
26 Mar 2014 - 20 Apr 2021 |
| Other | Qualgro 2 Pte Limited |
Singapore 068914 Singapore |
21 Jan 2019 - 20 Apr 2021 |
| Other | Qualgro 2 Pte Limited |
Singapore 068914 Singapore |
21 Jan 2019 - 20 Apr 2021 |
| Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2015 - 20 Apr 2021 |
| Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2015 - 20 Apr 2021 |
| Other | Point Nine Co-invest Ii Gmbh & Co Kg | 06 Jun 2012 - 20 Apr 2021 | |
| Other | Point Nine Capital Fund Ii Gmbh & Co Kg | 06 Jun 2012 - 20 Apr 2021 | |
| Individual | Valera, Nina Gene |
Karaka Bays Wellington 6022 New Zealand |
06 Jun 2012 - 20 Apr 2021 |
| Individual | Wilson, Nicola Jane |
Freemans Bay Auckland 1011 New Zealand |
06 Jun 2012 - 20 Apr 2021 |
| Entity | Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Company Number: 6183588 |
Te Aro Wellington 6011 New Zealand |
21 Dec 2016 - 20 Apr 2021 |
| Entity | Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Company Number: 6183588 |
Te Aro Wellington 6011 New Zealand |
21 Dec 2016 - 20 Apr 2021 |
| Individual | O'donnell, Michael Charles John |
Ohariu Wellington 6037 New Zealand |
14 Aug 2015 - 20 Apr 2021 |
| Individual | O'donnell, Michael Charles John |
Ohariu Wellington 6037 New Zealand |
14 Aug 2015 - 20 Apr 2021 |
| Other | Mhcd Holding 1 Ug | 12 Aug 2011 - 20 Apr 2021 | |
| Individual | Rowsell, Melissa Jane |
Sunnyhills Auckland 2010 New Zealand |
26 Jul 2009 - 20 Apr 2021 |
| Individual | De Freitas, Mark Murray |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Jul 2015 - 20 Apr 2021 |
| Other | Landmark Holdings (wa) Pty Limited |
235 St Georges Terrace, Perth Western Australia 6000 Australia |
14 Aug 2015 - 20 Apr 2021 |
| Entity | Jasmine Investment Holdings No.2 Limited Shareholder NZBN: 9429032446227 Company Number: 2197242 |
Thorndon Wellington 6011 New Zealand |
13 Jul 2010 - 20 Apr 2021 |
| Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
138 The Terrace Wellington Null New Zealand |
06 Jun 2012 - 20 Apr 2021 |
| Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
138 The Terrace Wellington Null New Zealand |
06 Jun 2012 - 20 Apr 2021 |
| Other | Givia Pty Limited |
60 City Road, Southbank Victoria 3006 Australia |
28 May 2013 - 20 Apr 2021 |
| Individual | Wilson, David Jonathan |
Freemans Bay Auckland 1011 New Zealand |
06 Jun 2012 - 20 Apr 2021 |
| Individual | Wilson, David Jonathan |
Freemans Bay Auckland 1011 New Zealand |
06 Jun 2012 - 20 Apr 2021 |
| Individual | Chapman, David |
Wellington 6023 New Zealand |
26 Mar 2014 - 20 Apr 2021 |
| Entity | Bennet Share Trustee Limited Shareholder NZBN: 9429030863866 Company Number: 3675851 |
05 Dec 2011 - 20 Apr 2021 | |
| Other | Auscom Holding Llc |
South Yarra Melbourne, Victoria 3141 Australia |
05 Nov 2014 - 20 Apr 2021 |
| Individual | Commissaris, Anton |
Menlo Park California 94025, United States |
04 Feb 2016 - 20 Apr 2021 |
| Individual | Ben-or, Amnon |
Ngaio Wellington 6035 New Zealand |
26 Mar 2014 - 20 Apr 2021 |
| Individual | Ben-or, Amnon |
Ngaio Wellington 6035 New Zealand |
26 Mar 2014 - 20 Apr 2021 |
| Other | 55 Eurobin Pty Limited | 20 Apr 2021 - 20 Apr 2021 | |
| Entity | Helena Limited Shareholder NZBN: 9429031018180 Company Number: 3473435 |
Auckland Auckland Null 1001 New Zealand |
12 Aug 2011 - 09 Mar 2021 |
| Entity | Helena Limited Shareholder NZBN: 9429031018180 Company Number: 3473435 |
Auckland Auckland Null 1001 New Zealand |
12 Aug 2011 - 09 Mar 2021 |
| Individual | Rowsell, Vaughan Douglas |
Mount Wellington Auckland 1060 New Zealand |
26 Jul 2009 - 02 Aug 2019 |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
28 May 2013 - 18 Jan 2015 | |
| Other | Valar Global Principals Fund Ii Lp |
Suite 1101 New York, Ny 10010 United States |
14 Aug 2015 - 05 Feb 2020 |
| Other | Zanden Ventures Pty Ltd | 28 May 2013 - 05 Nov 2014 | |
| Entity | Dingus Limited Shareholder NZBN: 9429032954937 Company Number: 2082140 |
13 Jul 2010 - 26 Mar 2014 | |
| Entity | Voom Studio Limited Shareholder NZBN: 9429032558449 Company Number: 2173316 |
15 Apr 2009 - 27 Jun 2010 | |
| Other | Null - Zanden Ventures Pty Ltd | 28 May 2013 - 05 Nov 2014 | |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
28 May 2013 - 18 Jan 2015 | |
| Entity | Voom Studio Limited Shareholder NZBN: 9429032558449 Company Number: 2173316 |
15 Apr 2009 - 27 Jun 2010 | |
| Entity | Dingus Limited Shareholder NZBN: 9429032954937 Company Number: 2082140 |
13 Jul 2010 - 26 Mar 2014 | |
| Other | Valar Global Fund Ii Lp |
Suite 1101 New York, Ny 10010 United States |
14 Aug 2015 - 05 Feb 2020 |
| Individual | Ritchie, Christopher Elliot |
Kelburn Wellington 6012 New Zealand |
06 Jun 2012 - 19 Dec 2014 |
Ultimate Holding Company
Vaughan Rowsell - Director
Appointment date: 15 Apr 2009
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Nov 2015
Dax Dasilva - Director
Appointment date: 17 Apr 2021
Address: Quebec, H3Y 3E5 Canada
Address used since 17 Apr 2021
Ana Maria Mckerchar Wight - Director
Appointment date: 28 Feb 2022
Address: Auckland, 0782 New Zealand
Address used since 28 Feb 2022
Brandon Blair Nussey - Director (Inactive)
Appointment date: 17 Apr 2021
Termination date: 01 May 2023
Address: Waterloo, Ontario, N2V 2G3 Canada
Address used since 17 Apr 2021
Nicholas Cloete - Director (Inactive)
Appointment date: 17 Apr 2021
Termination date: 28 Feb 2022
ASIC Name: Lightspeed Pos Australia Pty Ltd
Address: Chippendale, New South Wales, 2008 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 17 Apr 2021
Vaughan Fergusson - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 17 Apr 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Nov 2015
Barry Brott - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 17 Apr 2021
ASIC Name: Vend Pty Limited
Address: Toorak, Victoria, 3142 Australia
Address used since 08 Dec 2016
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
David Jonathan Wilson - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 17 Apr 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Aug 2015
Gareth Samuel Morgan - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 17 Apr 2021
Address: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Address used since 25 May 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 14 Jul 2017
Mark Shane Stuart - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 17 Apr 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Dec 2016
Gail Iris Hambly - Director (Inactive)
Appointment date: 12 Sep 2019
Termination date: 17 Apr 2021
ASIC Name: Domain Holdings Australia Limited
Address: Pyrmont, New South Wales, 2009 Australia
Address: Darling Point, New South Wales, 2027 Australia
Address used since 12 Sep 2019
Andrew Charles Harrison - Director (Inactive)
Appointment date: 22 Oct 2019
Termination date: 17 Apr 2021
ASIC Name: Wisetech Global Limited
Address: Manly, New South Wales, 2095 Australia
Address used since 22 Oct 2019
Address: Alexandria, New South Wales, 2015 Australia
Rowan Simpson - Director (Inactive)
Appointment date: 08 Jul 2010
Termination date: 30 Nov 2015
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Feb 2013
Miklos Szikszai - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 13 Aug 2015
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 19 Feb 2013
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 30 Nov 2011
Claudia B. - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 13 Aug 2015
Address: Suite 211, Santa Monica, 90403 United States
Address used since 21 May 2015
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