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Vendella International Limited

Type: NZ Limited Company (Ltd)
9429041986868
NZBN
5810448
Company Number
Registered
Company Status
G421460
Industry classification code
Linen Retailing - Household
Industry classification description
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 28 Nov 2017
124 Meadows Road
Timaru 7973
New Zealand
Physical & registered & service address used since 19 Dec 2018
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Jul 2020

Vendella International Limited, a registered company, was started on 22 Sep 2015. 9429041986868 is the business number it was issued. "Linen retailing - household" (business classification G421460) is how the company is classified. The company has been run by 3 directors: Leon Robert Brodie - an active director whose contract began on 22 Sep 2015,
Luke Edward Brodie - an active director whose contract began on 22 Sep 2015,
Marty James Brodie - an active director whose contract began on 22 Sep 2015.
Last updated on 12 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address),
124 Meadows Road, Timaru, 7973 (physical address),
124 Meadows Road, Timaru, 7973 (registered address) among others.
Vendella International Limited had been using 15 Laughton Street, Washdyke, Timaru as their registered address until 19 Dec 2018.
A total of 141180 shares are allocated to 21 shareholders (11 groups). The first group consists of 40000 shares (28.33%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 4706 shares (3.33%). Lastly there is the next share allocation (4706 shares 3.33%) made up of 3 entities.

Addresses

Previous address

Address #1: 15 Laughton Street, Washdyke, Timaru, 7910 New Zealand

Registered & physical address used from 22 Sep 2015 to 19 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 141180

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Director Brodie, Leon Robert Gleniti
Timaru
7910
New Zealand
Individual Brodie, Amanda Jane Timaru
7974
New Zealand
Director Brodie, Luke Edward Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 4706
Director Brodie, Luke Edward Timaru
7974
New Zealand
Individual Brodie, Amanda Jane Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 4706
Individual Brodie, Louella Jayne Rd 4
Timaru
7974
New Zealand
Director Brodie, Marty James Rd 4
Timaru
7974
New Zealand
Director Brodie, Leon Robert Gleniti
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 4706
Individual Brodie, Rachel Amy Gleniti
Timaru
7910
New Zealand
Director Brodie, Leon Robert Gleniti
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 7058
Individual Boakes, Michael Scott Marchwiel
Timaru
7910
New Zealand
Individual Boakes, Rebecca Louise Marchwiel
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Boakes, Michael Scott Marchwiel
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 40000
Director Brodie, Leon Robert Gleniti
Timaru
7910
New Zealand
Individual Brodie, Louella Jayne Rd 4
Timaru
7974
New Zealand
Director Brodie, Marty James Rd 4
Timaru
7974
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Brodie, Luke Edward Timaru
7974
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Brodie, Marty James Rd 4
Timaru
7974
New Zealand
Shares Allocation #10 Number of Shares: 1
Director Brodie, Leon Robert Gleniti
Timaru
7910
New Zealand
Shares Allocation #11 Number of Shares: 40000
Individual Brodie, Rachel Amy Gleniti
Timaru
7910
New Zealand
Director Brodie, Leon Robert Gleniti
Timaru
7910
New Zealand
Directors

Leon Robert Brodie - Director

Appointment date: 22 Sep 2015

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 22 Sep 2015


Luke Edward Brodie - Director

Appointment date: 22 Sep 2015

Address: Timaru, 7974 New Zealand

Address used since 14 May 2019

Address: Watlington, Timaru, 7910 New Zealand

Address used since 22 Sep 2015


Marty James Brodie - Director

Appointment date: 22 Sep 2015

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 14 May 2019

Address: Oceanview, Timaru, 7910 New Zealand

Address used since 22 Sep 2015

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