Vendt Industries Limited
Type: NZ Limited Company (Ltd)Vendt Industries Limited (issued an NZBN of 9429039017383) was started on 28 Feb 1992. 2 addresses are in use by the company: 308 Seaview Road, Waiheke Island, Auckland, 1081 (type: physical, registered). 308 Seaview Road, Waiheke Island, Auckland had been their physical address, up to 27 Jun 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 33 shares (33% of shares), 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. In the second group, a total of 2 shareholders hold 67% of all shares (exactly 67 shares); it includes
Spiller Trustee Limited (an entity) - located at Auckland Central, Auckland,
Spiller, Julian David (an individual) - located at Waiheke Island. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Seaview Road, Waiheke Island, Auckland, 1081 | Physical & registered & service | 27 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Frances Wheeler
Waiheke Island, Auckland, 1081
Address used since 19 Jun 2016 |
Director | 01 May 1992 - current |
|
Julian David Spiller
Waiheke Island, Auckland, 1081
Address used since 19 Jun 2016
Ostend, Auckland, 1081
Address used since 01 Jun 2019 |
Director | 01 May 1992 - current |
|
Annie Frances Wheeler
Waiheke Island, Auckland, 1081
Address used since 19 Jun 2016 |
Director | 01 May 1992 - current |
|
David John Asbury
Mt Albert,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 01 May 1992 |
|
Grant Spiers Millar
Remuera, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 01 May 1992 |
| Previous address | Type | Period |
|---|---|---|
| 308 Seaview Road, Waiheke Island, Auckland | Physical | 01 Jul 1997 - 27 Jun 2016 |
| 11th Floor, Westpac Tower, 120 Albert Street, Auckland | Registered | 07 Jul 1994 - 07 Jul 1994 |
| 308 Seaview Road, Waiheke Island, Auckland | Registered | 07 Jul 1994 - 27 Jun 2016 |
| C/- Law Corporation (n.z) Limited, 76 Anzac Avenue, Auckland | Registered | 08 Apr 1992 - 07 Jul 1994 |
| - | Registered | 28 Feb 1992 - 08 Apr 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Ann Frances Director |
Waiheke Island Auckland 1081 |
28 Apr 2022 - current |
|
Gaia Trustee Company (dc) Limited Shareholder NZBN: 9429049399400 Entity (NZ Limited Company) |
37 Galway Street Auckland 1010 |
28 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiller Trustee Limited Shareholder NZBN: 9429047038073 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Oct 2020 - current |
|
Spiller, Julian David Individual |
Waiheke Island |
25 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Annie Francis Individual |
Waiheke Island |
28 Feb 1992 - 28 Apr 2022 |
|
Asbury, David Individual |
Mount Albert |
09 Aug 2005 - 28 Apr 2022 |
|
Connor, Peter James Individual |
Bayleys Bldg, Cnr Lambton Quay & Brandon Str, Wellington |
25 Sep 2006 - 28 Oct 2020 |
|
Spiller, Julian David Individual |
Waiheke Island |
28 Feb 1992 - 09 Aug 2005 |
 |
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|
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|
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|
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|
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|
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