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Vendt Industries Limited

Type: NZ Limited Company (Ltd)
9429039017383
NZBN
536006
Company Number
Registered
Company Status
Current address
308 Seaview Road
Waiheke Island
Auckland 1081
New Zealand
Physical & registered & service address used since 27 Jun 2016

Vendt Industries Limited was incorporated on 28 Feb 1992 and issued a New Zealand Business Number of 9429039017383. The registered LTD company has been run by 5 directors: Ann Frances Wheeler - an active director whose contract started on 01 May 1992,
Julian David Spiller - an active director whose contract started on 01 May 1992,
Annie Frances Wheeler - an active director whose contract started on 01 May 1992,
David John Asbury - an inactive director whose contract started on 01 Apr 1992 and was terminated on 01 May 1992,
Grant Spiers Millar - an inactive director whose contract started on 01 Apr 1992 and was terminated on 01 May 1992.
According to our data (last updated on 28 Mar 2024), the company registered 1 address: 308 Seaview Road, Waiheke Island, Auckland, 1081 (types include: physical, registered).
Up to 27 Jun 2016, Vendt Industries Limited had been using 308 Seaview Road, Waiheke Island, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 33 shares are held by 2 entities, namely:
Wheeler, Ann Frances (a director) located at Waiheke Island, Auckland postcode 1081,
Gaia Trustee Company (Dc) Limited (an entity) located at 37 Galway Street, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 67% shares (exactly 67 shares) and includes
Spiller Trustee Limited - located at Auckland Central, Auckland,
Spiller, Julian David - located at Waiheke Island.

Addresses

Previous addresses

Address: 308 Seaview Road, Waiheke Island, Auckland New Zealand

Physical address used from 01 Jul 1997 to 27 Jun 2016

Address: 11th Floor, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 07 Jul 1994 to 07 Jul 1994

Address: 308 Seaview Road, Waiheke Island, Auckland New Zealand

Registered address used from 07 Jul 1994 to 27 Jun 2016

Address: C/- Law Corporation (n.z) Limited, 76 Anzac Avenue, Auckland

Registered address used from 08 Apr 1992 to 07 Jul 1994

Address: -

Registered address used from 28 Feb 1992 to 08 Apr 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Wheeler, Ann Frances Waiheke Island
Auckland
1081
New Zealand
Entity (NZ Limited Company) Gaia Trustee Company (dc) Limited
Shareholder NZBN: 9429049399400
37 Galway Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 67
Entity (NZ Limited Company) Spiller Trustee Limited
Shareholder NZBN: 9429047038073
Auckland Central
Auckland
1010
New Zealand
Individual Spiller, Julian David Waiheke Island

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheeler, Annie Francis Waiheke Island
Individual Asbury, David Mount Albert

New Zealand
Individual Connor, Peter James Bayleys Bldg, Cnr Lambton Quay &
Brandon Str, Wellington

New Zealand
Individual Spiller, Julian David Waiheke Island
Directors

Ann Frances Wheeler - Director

Appointment date: 01 May 1992

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 19 Jun 2016


Julian David Spiller - Director

Appointment date: 01 May 1992

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 19 Jun 2016

Address: Ostend, Auckland, 1081 New Zealand

Address used since 01 Jun 2019


Annie Frances Wheeler - Director

Appointment date: 01 May 1992

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 19 Jun 2016


David John Asbury - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 01 May 1992

Address: Mt Albert,

Address used since 01 Apr 1992


Grant Spiers Millar - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 01 May 1992

Address: Remuera, Auckland,

Address used since 01 Apr 1992

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