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Vendbos Holdings Limited

Type: NZ Limited Company (Ltd)
9429038335389
NZBN
805878
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & service & registered address used since 04 Mar 2014

Vendbos Holdings Limited was launched on 18 Apr 1996 and issued an NZBN of 9429038335389. This registered LTD company has been managed by 2 directors: William Roderick Campbell - an active director whose contract began on 18 Apr 1996,
James Lawrence Paulden - an inactive director whose contract began on 18 Apr 1996 and was terminated on 18 Apr 1996.
As stated in BizDb's information (updated on 03 Apr 2024), this company filed 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: physical, service).
Up until 04 Mar 2014, Vendbos Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
BizDb found former names used by this company: from 14 Oct 1998 to 12 Aug 2005 they were called Grankin Holdings Limited, from 18 Apr 1996 to 14 Oct 1998 they were called W R Campbell Builders Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Armagh Securities Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 12 May 2011 to 04 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 31 Aug 2009 to 12 May 2011

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

Physical & registered address used from 16 Jun 2006 to 31 Aug 2009

Address: C/-goldsmith Fox P K F, Ground Floor, 236 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 16 Jun 2006

Address: C/-goldsmith Fox P K F, Ground Floor, 236 Armagh Street, Christchurch

Physical address used from 19 Apr 1996 to 16 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Armagh Securities Limited
Shareholder NZBN: 9429034697337
100 Moorhouse Avenue
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, William Roderick Blenheim
Directors

William Roderick Campbell - Director

Appointment date: 18 Apr 1996

Address: Port Underwood, Picton, 7281 New Zealand

Address used since 23 Aug 2022

Address: Rd 1, Kaikoura, 7341 New Zealand

Address used since 10 Aug 2020

Address: Rakautara, R D 2, Kaikoura, 7300 New Zealand

Address used since 24 Aug 2015


James Lawrence Paulden - Director (Inactive)

Appointment date: 18 Apr 1996

Termination date: 18 Apr 1996

Address: Christchurch,

Address used since 18 Apr 1996