General information
Vend Limited
Type: NZ Limited Company (Ltd)9429032378153
New Zealand Business Number
2212542
Company Number
Registered
Company Status
104934641
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Vend Limited (issued an NZ business identifier of 9429032378153) was started on 15 Apr 2009. 6 addresess are currently in use by the company: 2 Nuffield Street, Newmarket, Auckland, 1023 (type: office, other). Suite 3, 12 Heather Street, Parnell, Auckland had been their registered address, up to 04 Nov 2013. 41685870 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 41685870 shares (100 per cent of shares), namely:
Lightspeed Pos Holding Pty Ltd (an other) located at Chippendale, New South Wales postcode 2008. "Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued Vend Limited. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Nuffield Street, Newmarket, Auckland, 1023 | Office | unknown |
| 2 Nuffield Street, Newmarket, Auckland, 1023 | Other (Address for Records) & records (Address for Records) | 24 Oct 2013 |
| 2 Nuffield Street, Newmarket, Auckland, 1023 | Physical & service & registered | 04 Nov 2013 |
| Level 11, Deloitte House, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 07 Mar 2016 |
Contact info
theteam@vendhq.com
Email
www.vendhq.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Rowsell
Mount Wellington, Auckland, 1060
Address used since 24 Nov 2015 |
Director | 15 Apr 2009 - current |
|
Dax Dasilva
Quebec, H3Y 3E5
Address used since 17 Apr 2021 |
Director | 17 Apr 2021 - current |
|
Ana Maria Mckerchar Wight
Auckland, 0782
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Brandon Blair Nussey
Waterloo, Ontario, N2V 2G3
Address used since 17 Apr 2021 |
Director | 17 Apr 2021 - 01 May 2023 |
|
Nicholas Cloete
Chippendale, New South Wales, 2008
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 17 Apr 2021 |
Director | 17 Apr 2021 - 28 Feb 2022 |
|
Vaughan Fergusson
Mount Wellington, Auckland, 1060
Address used since 24 Nov 2015 |
Director | 15 Apr 2009 - 17 Apr 2021 |
|
Barry Brott
Toorak, Victoria, 3142
Address used since 08 Dec 2016
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 22 Aug 2013 - 17 Apr 2021 |
|
David Jonathan Wilson
Freemans Bay, Auckland, 1011
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - 17 Apr 2021 |
|
Gareth Samuel Morgan
4 Sar Street, Pipitea, Wellington, 6012
Address used since 25 May 2017
Te Aro, Wellington, 6011
Address used since 14 Jul 2017 |
Director | 04 Dec 2015 - 17 Apr 2021 |
|
Mark Shane Stuart
Rd 3, Hamilton, 3283
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 17 Apr 2021 |
|
Gail Iris Hambly
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970
Darling Point, New South Wales, 2027
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - 17 Apr 2021 |
|
Andrew Charles Harrison
Manly, New South Wales, 2095
Address used since 22 Oct 2019
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970 |
Director | 22 Oct 2019 - 17 Apr 2021 |
|
Rowan Simpson
Oriental Bay, Wellington, 6011
Address used since 19 Feb 2013 |
Director | 08 Jul 2010 - 30 Nov 2015 |
|
Miklos Szikszai
Lowry Bay, Lower Hutt, 5013
Address used since 19 Feb 2013
Lowry Bay, Lower Hutt, 5013
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 13 Aug 2015 |
|
Claudia Isobel Batten
Suite 211, Santa Monica, 90403
Address used since 21 May 2015 |
Director | 21 Nov 2014 - 13 Aug 2015 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 2 Nuffield Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 12 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 27 Feb 2013 - 04 Nov 2013 |
| 8 Meanda Gardens, Farm Cove, 2010, Auckland | Physical & registered | 24 Nov 2009 - 27 Feb 2013 |
| 6 Fairway Drive, Kerikeri | Registered & physical | 15 Apr 2009 - 24 Nov 2009 |
Financial Data
Financial info
41685870
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 41685870
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightspeed Pos Holding Pty Ltd Other (Other) |
Chippendale New South Wales 2008 |
01 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Sacha Helena Individual |
Rd 2 Waipu 0582 |
09 Mar 2021 - 20 Apr 2021 |
|
Rj Beteiligungsgesellschaft Mbh Other |
12 Aug 2011 - 20 Apr 2021 | |
|
Public Trust Other |
218 Manchester Street Christchurch 8140 |
14 Aug 2015 - 20 Apr 2021 |
|
Szikszai, Miklos Individual |
Lowry Bay Lower Hutt 5013 |
06 Jun 2012 - 20 Apr 2021 |
|
Chapman, David Individual |
Wellington 6023 |
26 Mar 2014 - 20 Apr 2021 |
|
Lightspeed Commerce Holdings NZ Limited Shareholder NZBN: 9429049111897 Company Number: 8167779 Entity |
Newmarket Auckland 1023 |
20 Apr 2021 - 01 May 2023 |
|
Wiggs, Graeme Lance Turner Individual |
Oriental Bay Wellington 6011 |
12 Aug 2011 - 14 Aug 2015 |
|
O'donnell, Michael Charles John Individual |
Ohariu Wellington 6037 |
14 Aug 2015 - 20 Apr 2021 |
|
Yaselleraph Finance Pty Limited Other |
Melbourne Victoria 3000 |
28 May 2013 - 20 Apr 2021 |
|
W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 Entity |
1 Willis Street Wellington 6011 |
12 Aug 2011 - 20 Apr 2021 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
14 Aug 2015 - 20 Apr 2021 |
|
Public Trust Other |
218 Manchester Street Christchurch 8140 |
14 Aug 2015 - 20 Apr 2021 |
|
Point Nine Capital Fund 1 Gmbh & Co Kg Other |
17 Aug 2011 - 20 Apr 2021 | |
|
Koziarski, Michael Individual |
Melrose Wellington 6023 |
26 Mar 2014 - 20 Apr 2021 |
|
Loveridge, Craig William Individual |
Karaka Bays Wellington 6022 |
06 Jun 2012 - 20 Apr 2021 |
|
Rubinstein, Bentley Individual |
San Francisco, Ca 94133 |
25 Jan 2016 - 20 Apr 2021 |
|
Ward, Scobie Dickinson Individual |
15 Kotwall Road Mid Levels |
05 Nov 2015 - 20 Apr 2021 |
|
Vodanovich, Simon Gerard Individual |
Freemans Bay Auckland 1011 |
14 Aug 2015 - 20 Apr 2021 |
|
De Freitas, Mark Murray Individual |
Te Atatu Peninsula Auckland 0610 |
30 Jul 2015 - 20 Apr 2021 |
|
De Freitas, Mark Murray Individual |
Te Atatu Peninsula Auckland 0610 |
30 Jul 2015 - 20 Apr 2021 |
|
Szikszai, Miklos Individual |
Lowry Bay Lower Hutt 5013 |
06 Jun 2012 - 20 Apr 2021 |
|
Rowsell, Tracy Leanne Individual |
Glendowie Auckland 1071 |
26 Jul 2009 - 20 Apr 2021 |
|
Farrugia, Paul Jonathon Individual |
Rd 2 Waipu 0582 |
09 Mar 2021 - 20 Apr 2021 |
|
Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Company Number: 6183588 Entity |
Te Aro Wellington 6011 |
21 Dec 2016 - 20 Apr 2021 |
|
Bennet Share Trustee Limited Shareholder NZBN: 9429030863866 Company Number: 3675851 Entity |
05 Dec 2011 - 20 Apr 2021 | |
|
Jasmine Investment Holdings No.2 Limited Shareholder NZBN: 9429032446227 Company Number: 2197242 Entity |
Pipitea Wellington 6012 |
13 Jul 2010 - 20 Apr 2021 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
Wellington 6011 |
18 Jan 2015 - 20 Apr 2021 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
138 The Terrace Wellington Null |
06 Jun 2012 - 20 Apr 2021 |
|
Helena Limited Shareholder NZBN: 9429031018180 Company Number: 3473435 Entity |
Auckland Auckland Null 1001 |
12 Aug 2011 - 09 Mar 2021 |
|
Wilson, Nicola Jane Individual |
Freemans Bay Auckland 1011 |
06 Jun 2012 - 20 Apr 2021 |
|
Square Peg Nominees Pty Limited Other |
South Yarra Victoria 3141 |
28 May 2013 - 20 Apr 2021 |
|
Koziarski, Michael Individual |
Melrose Wellington 6023 |
26 Mar 2014 - 20 Apr 2021 |
|
Rowsell, Vaughan Douglas Individual |
Mount Wellington Auckland 1060 |
26 Jul 2009 - 02 Aug 2019 |
|
Valar Global Principals Fund 1 Lp Other |
Suite 1101 New York, Ny 10010 |
26 Mar 2014 - 20 Apr 2021 |
|
Valar Global Fund 1 Lp Other |
Suite 1101 New York, Ny 10010 |
26 Mar 2014 - 20 Apr 2021 |
|
Vodanovich, Simon Gerard Individual |
Freemans Bay Auckland 1011 |
14 Aug 2015 - 20 Apr 2021 |
|
W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 Entity |
1 Willis Street Wellington 6011 |
12 Aug 2011 - 20 Apr 2021 |
|
Fergusson, Vaughan Individual |
Mount Wellington Auckland 1060 |
02 Aug 2019 - 20 Apr 2021 |
|
Valar Ventures Lp Other |
Suite 1101 New York, Ny 10010 |
26 Mar 2014 - 20 Apr 2021 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
70 Boulcott Street Wellington 6011 |
18 Jan 2015 - 20 Apr 2021 |
|
Square Peg Ugp Pty Ltd Other |
South Yarra Vic 3141 |
05 Feb 2020 - 20 Apr 2021 |
|
Square Peg Global Fund 2015 Pty Limited Other |
South Yarra Victoria 3141 |
21 Dec 2016 - 20 Apr 2021 |
|
Square Peg Capital Fund No.1 Pty Ltd Other |
South Yarra Victoria 3141 |
26 Mar 2014 - 20 Apr 2021 |
|
Qualgro 2 Pte Limited Other |
Singapore 068914 |
21 Jan 2019 - 20 Apr 2021 |
|
Qualgro 2 Pte Limited Other |
Singapore 068914 |
21 Jan 2019 - 20 Apr 2021 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
14 Aug 2015 - 20 Apr 2021 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
14 Aug 2015 - 20 Apr 2021 |
|
Point Nine Co-invest Ii Gmbh & Co Kg Other |
06 Jun 2012 - 20 Apr 2021 | |
|
Point Nine Capital Fund Ii Gmbh & Co Kg Other |
06 Jun 2012 - 20 Apr 2021 | |
|
Valera, Nina Gene Individual |
Karaka Bays Wellington 6022 |
06 Jun 2012 - 20 Apr 2021 |
|
Wilson, Nicola Jane Individual |
Freemans Bay Auckland 1011 |
06 Jun 2012 - 20 Apr 2021 |
|
Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Company Number: 6183588 Entity |
Te Aro Wellington 6011 |
21 Dec 2016 - 20 Apr 2021 |
|
Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Company Number: 6183588 Entity |
Te Aro Wellington 6011 |
21 Dec 2016 - 20 Apr 2021 |
|
O'donnell, Michael Charles John Individual |
Ohariu Wellington 6037 |
14 Aug 2015 - 20 Apr 2021 |
|
O'donnell, Michael Charles John Individual |
Ohariu Wellington 6037 |
14 Aug 2015 - 20 Apr 2021 |
|
Mhcd Holding 1 Ug Other |
12 Aug 2011 - 20 Apr 2021 | |
|
Rowsell, Melissa Jane Individual |
Sunnyhills Auckland 2010 |
26 Jul 2009 - 20 Apr 2021 |
|
De Freitas, Mark Murray Individual |
Te Atatu Peninsula Auckland 0610 |
30 Jul 2015 - 20 Apr 2021 |
|
Landmark Holdings (wa) Pty Limited Other |
235 St Georges Terrace, Perth Western Australia 6000 |
14 Aug 2015 - 20 Apr 2021 |
|
Jasmine Investment Holdings No.2 Limited Shareholder NZBN: 9429032446227 Company Number: 2197242 Entity |
Thorndon Wellington 6011 |
13 Jul 2010 - 20 Apr 2021 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
138 The Terrace Wellington Null |
06 Jun 2012 - 20 Apr 2021 |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 Entity |
138 The Terrace Wellington Null |
06 Jun 2012 - 20 Apr 2021 |
|
Givia Pty Limited Other |
60 City Road, Southbank Victoria 3006 |
28 May 2013 - 20 Apr 2021 |
|
Wilson, David Jonathan Individual |
Freemans Bay Auckland 1011 |
06 Jun 2012 - 20 Apr 2021 |
|
Wilson, David Jonathan Individual |
Freemans Bay Auckland 1011 |
06 Jun 2012 - 20 Apr 2021 |
|
Chapman, David Individual |
Wellington 6023 |
26 Mar 2014 - 20 Apr 2021 |
|
Bennet Share Trustee Limited Shareholder NZBN: 9429030863866 Company Number: 3675851 Entity |
05 Dec 2011 - 20 Apr 2021 | |
|
Auscom Holding Llc Other |
South Yarra Melbourne, Victoria 3141 |
05 Nov 2014 - 20 Apr 2021 |
|
Commissaris, Anton Individual |
Menlo Park California 94025, |
04 Feb 2016 - 20 Apr 2021 |
|
Ben-or, Amnon Individual |
Ngaio Wellington 6035 |
26 Mar 2014 - 20 Apr 2021 |
|
Ben-or, Amnon Individual |
Ngaio Wellington 6035 |
26 Mar 2014 - 20 Apr 2021 |
|
55 Eurobin Pty Limited Other |
20 Apr 2021 - 20 Apr 2021 | |
|
Helena Limited Shareholder NZBN: 9429031018180 Company Number: 3473435 Entity |
Auckland Auckland Null 1001 |
12 Aug 2011 - 09 Mar 2021 |
|
Helena Limited Shareholder NZBN: 9429031018180 Company Number: 3473435 Entity |
Auckland Auckland Null 1001 |
12 Aug 2011 - 09 Mar 2021 |
|
Rowsell, Vaughan Douglas Individual |
Mount Wellington Auckland 1060 |
26 Jul 2009 - 02 Aug 2019 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
28 May 2013 - 18 Jan 2015 | |
|
Valar Global Principals Fund Ii Lp Other |
Suite 1101 New York, Ny 10010 |
14 Aug 2015 - 05 Feb 2020 |
|
Zanden Ventures Pty Ltd Other |
28 May 2013 - 05 Nov 2014 | |
|
Dingus Limited Shareholder NZBN: 9429032954937 Company Number: 2082140 Entity |
13 Jul 2010 - 26 Mar 2014 | |
|
Voom Studio Limited Shareholder NZBN: 9429032558449 Company Number: 2173316 Entity |
15 Apr 2009 - 27 Jun 2010 | |
|
Null - Zanden Ventures Pty Ltd Other |
28 May 2013 - 05 Nov 2014 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
28 May 2013 - 18 Jan 2015 | |
|
Voom Studio Limited Shareholder NZBN: 9429032558449 Company Number: 2173316 Entity |
15 Apr 2009 - 27 Jun 2010 | |
|
Dingus Limited Shareholder NZBN: 9429032954937 Company Number: 2082140 Entity |
13 Jul 2010 - 26 Mar 2014 | |
|
Valar Global Fund Ii Lp Other |
Suite 1101 New York, Ny 10010 |
14 Aug 2015 - 05 Feb 2020 |
|
Ritchie, Christopher Elliot Individual |
Kelburn Wellington 6012 |
06 Jun 2012 - 19 Dec 2014 |
Ultimate Holding Company
| Effective Date | 15 Feb 2022 |
| Name | Lightspeed Commerce Inc. |
| Type | Corporation |
| Country of origin | CA |
| Address |
700 St-antoine E, Suite 300 Montreal, Quebec H2Y 1A6 |
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