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Vending Solutions Limited

Type: NZ Limited Company (Ltd)
9429046122902
NZBN
6281308
Company Number
Registered
Company Status
G431090
Industry classification code
Vending Machine Operation (except Leasing)
Industry classification description
Current address
63 Hoon Hay Road
Hoon Hay
Christchurch 8025
New Zealand
Physical address used since 19 Jul 2019
26 Parkhouse Road
Wigram
Christchurch 8042
New Zealand
Registered & service address used since 01 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Wilkinson, Donna Louise Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Austin, Benjamin John Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Philpott, Alan Miles Halswell
Christchurch
8025
New Zealand
Directors

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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