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Vendor Refill Management Limited

Type: NZ Limited Company (Ltd)
9429034543078
NZBN
1694913
Company Number
Registered
Company Status
Current address
6a Pokohui Avenue
Raglan
Raglan 3225
New Zealand
Physical & registered & service address used since 01 Mar 2017

Vendor Refill Management Limited, a registered company, was started on 26 Sep 2005. 9429034543078 is the number it was issued. The company has been run by 2 directors: Belinda Kay Van Der Vossen - an active director whose contract began on 26 Sep 2005,
Derek Boyd Van Der Vossen - an active director whose contract began on 26 Sep 2005.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 6A Pokohui Avenue, Raglan, Raglan, 3225 (types include: physical, registered).
Vendor Refill Management Limited had been using 5 Regent Street, Silverdale, Hamilton as their registered address up to 01 Mar 2017.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.83%). Finally we have the 3rd share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Regent Street, Silverdale, Hamilton, 3216 New Zealand

Registered & physical address used from 10 May 2012 to 01 Mar 2017

Address: 1 Alfred Street, Hamilton New Zealand

Physical & registered address used from 26 Sep 2005 to 10 May 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
19 Knox Street
Hamilton
3204
New Zealand
Individual Van Der Vossen, Belinda Kay Raglan
Raglan
3225
New Zealand
Individual Van Der Vossen, Derek Boyd Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Der Vossen, Derek Boyd Raglan
Raglan
3225
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Der Vossen, Belinda Kay Raglan
Raglan
3225
New Zealand
Directors

Belinda Kay Van Der Vossen - Director

Appointment date: 26 Sep 2005

Address: Raglan, Raglan, 3225 New Zealand

Address used since 21 Feb 2017


Derek Boyd Van Der Vossen - Director

Appointment date: 26 Sep 2005

Address: Raglan, Raglan, 3225 New Zealand

Address used since 21 Feb 2017

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