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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Wheeler, Ann Frances |
Waiheke Island Auckland 1081 New Zealand |
28 Apr 2022 - |
Entity (NZ Limited Company) | Gaia Trustee Company (dc) Limited Shareholder NZBN: 9429049399400 |
37 Galway Street Auckland 1010 New Zealand |
28 Apr 2022 - |
Shares Allocation #2 Number of Shares: 67 | |||
Entity (NZ Limited Company) | Spiller Trustee Limited Shareholder NZBN: 9429047038073 |
Auckland Central Auckland 1010 New Zealand |
28 Oct 2020 - |
Individual | Spiller, Julian David |
Waiheke Island New Zealand |
25 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wheeler, Annie Francis |
Waiheke Island |
28 Feb 1992 - 28 Apr 2022 |
Individual | Asbury, David |
Mount Albert New Zealand |
09 Aug 2005 - 28 Apr 2022 |
Individual | Connor, Peter James |
Bayleys Bldg, Cnr Lambton Quay & Brandon Str, Wellington New Zealand |
25 Sep 2006 - 28 Oct 2020 |
Individual | Spiller, Julian David |
Waiheke Island |
28 Feb 1992 - 09 Aug 2005 |
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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