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General Vending (nz) Limited

Type: Nz Limited Company (Ltd)
9429037018290
NZBN
1113920
Company Number
Registered
Company Status
F373970
Industry classification code
F373980
Industry classification description
Current address
16a Hadlow Place
Burnside
Christchurch 8041
New Zealand
Registered & physical address used since 26 Nov 2014

General Vending (Nz) Limited was incorporated on 02 Feb 2001 and issued an NZ business identifier of 9429037018290. This registered LTD company has been managed by 2 directors: Lindsay Raymond Upjohn - an active director whose contract began on 23 Dec 2003,
James Pantelos - an inactive director whose contract began on 02 Feb 2001 and was terminated on 12 Jul 2004.
According to our data (updated on 15 May 2018), the company registered 1 address: 16A Hadlow Place, Burnside, Christchurch, 8041 (category: registered, physical).
Up until 26 Nov 2014, General Vending (Nz) Limited had been using 14 St Clio Street, Ilam, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lindsay Upjohn (an individual) located at Burnside, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Ag Silver Nz Limited - located at Burnside, Christchurch. General Vending (Nz) Limited was classified as "F373980" (ANZSIC F373970).

Addresses

Principal place of activity

Unit 3, 11 Homersham Place, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address: 14 St Clio Street, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 30 May 2014 to 26 Nov 2014

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 19 Jun 2006 to 30 May 2014

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered & physical address used from 02 Feb 2001 to 19 Jun 2006

Contact info
64 3 3662220
Phone
lindsay@generalvending.co.nz
Email
www.generalvending.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lindsay Raymond Upjohn Burnside
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Ag Silver Nz Limited
Shareholder NZBN: 9429039093288
Burnside
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Silver Nz Limited
Shareholder NZBN: 9429039093288
Company Number: 512195
Individual James Pantelos Christchurch
Entity Ag Silver Nz Limited
Shareholder NZBN: 9429039093288
Company Number: 512195

Ultimate Holding Company

21 Jul 1991
Effective Date
Ag Silver Nz Limited
Name
Ltd
Type
512195
Ultimate Holding Company Number
NZ
Country of origin
16a Hadlow Place
Burnside
Christchurch 8041
New Zealand
Address
Directors

Lindsay Raymond Upjohn - Director

Appointment date: 23 Dec 2003

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 18 Nov 2014


James Pantelos - Director (Inactive)

Appointment date: 02 Feb 2001

Termination date: 12 Jul 2004

Address: Rolleston,

Address used since 16 Oct 2003

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Ag Silver Nz Limited
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J & C Convenience Limited
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Roof Safe Canterbury Limited
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Red Bladez.com Incorporated
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Nelson Olive Groves Limited
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