Vending Solutions Limited was started on 10 May 2017 and issued an NZ business number of 9429046122902. The registered LTD company has been supervised by 3 directors: Donna Louise Wilkinson - an active director whose contract began on 10 May 2017,
Benjamin John Austin - an active director whose contract began on 10 May 2017,
Alan Miles Philpott - an active director whose contract began on 10 May 2017.
According to BizDb's database (last updated on 21 Apr 2024), the company uses 2 addresses: 26 Parkhouse Road, Wigram, Christchurch, 8042 (registered address),
26 Parkhouse Road, Wigram, Christchurch, 8042 (service address),
63 Hoon Hay Road, Hoon Hay, Christchurch, 8025 (physical address).
Up to 01 May 2023, Vending Solutions Limited had been using 63 Hoon Hay Road, Hoon Hay, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Wilkinson, Donna Louise (a director) located at Halswell, Christchurch postcode 8025.
Another group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Austin, Benjamin John - located at Hoon Hay, Christchurch.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Philpott, Alan Miles, located at Halswell, Christchurch (a director). Vending Solutions Limited is categorised as "Vending machine operation (except leasing)" (ANZSIC G431090).
Previous addresses
Address #1: 63 Hoon Hay Road, Hoon Hay, Christchurch, 8025 New Zealand
Registered & service address used from 19 Jul 2019 to 01 May 2023
Address #2: 279a Hoon Hay Road, Hoon Hay, Christchurch, 8025 New Zealand
Physical & registered address used from 10 May 2017 to 19 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Wilkinson, Donna Louise |
Halswell Christchurch 8025 New Zealand |
10 May 2017 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Austin, Benjamin John |
Hoon Hay Christchurch 8025 New Zealand |
10 May 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Philpott, Alan Miles |
Halswell Christchurch 8025 New Zealand |
10 May 2017 - |
Donna Louise Wilkinson - Director
Appointment date: 10 May 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Sep 2019
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 10 May 2017
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 11 Jul 2019
Benjamin John Austin - Director
Appointment date: 10 May 2017
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 11 Jul 2019
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 10 May 2017
Alan Miles Philpott - Director
Appointment date: 10 May 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Sep 2019
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 10 May 2017
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 11 Jul 2019
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