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Andrew Vendt Project Management Limited

Type: NZ Limited Company (Ltd)
9429035268376
NZBN
1537957
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Physical & service & registered address used since 01 Apr 2022

Andrew Vendt Project Management Limited, a registered company, was started on 09 Aug 2004. 9429035268376 is the number it was issued. This company has been run by 2 directors: Andrew David Vendt - an active director whose contract began on 09 Aug 2004,
Robyn Judith Vendt - an active director whose contract began on 09 Aug 2004.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 2 addresses the company uses, namely: 1 Butchers Point Road, Rd 2, Alexandra, 9392 (office address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (physical address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address) among others.
Andrew Vendt Project Management Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their physical address until 01 Apr 2022.
Previous aliases used by the company, as we found at BizDb, included: from 09 Aug 2004 to 13 Sep 2011 they were named Picturesque Art & Framing Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Lastly we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

1 Butchers Point Road, Rd 2, Alexandra, 9392 New Zealand


Previous addresses

Address #1: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 01 Oct 2018 to 01 Apr 2022

Address #2: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 04 Aug 2016 to 01 Oct 2018

Address #3: 8b Naylor Street, Clyde, Clyde, 9330 New Zealand

Physical address used from 14 Aug 2015 to 01 Oct 2018

Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 09 Jul 2014 to 04 Aug 2016

Address #5: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 11 Aug 2008 to 09 Jul 2014

Address #6: 1 Butchers Point Road, Alexandra, Alexandra

Registered address used from 06 Aug 2007 to 06 Aug 2007

Address #7: 1 Butchers Point Road, Alexandra, Alexandra New Zealand

Physical address used from 06 Aug 2007 to 06 Aug 2007

Address #8: 25 Moresby Avenue, Waihi

Physical & registered address used from 07 Aug 2006 to 06 Aug 2007

Address #9: 152 Polo Prince Drive, Manurewa, Auckland

Registered & physical address used from 09 Aug 2004 to 07 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vendt, Andrew David Kew
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Vendt, Robyn Judith Kew
Dunedin
9012
New Zealand
Individual Vendt, Andrew David Kew
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vendt, Robyn Judith Kew
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Belcher, Charles Ian Waiuku

New Zealand
Directors

Andrew David Vendt - Director

Appointment date: 09 Aug 2004

Address: Kew, Dunedin, 9012 New Zealand

Address used since 03 Jul 2021

Address: Clyde, Clyde, 9330 New Zealand

Address used since 21 Jul 2015


Robyn Judith Vendt - Director

Appointment date: 09 Aug 2004

Address: Kew, Dunedin, 9012 New Zealand

Address used since 03 Jul 2021

Address: Clyde, Clyde, 9330 New Zealand

Address used since 21 Jul 2015

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