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Vende Limited

Type: NZ Limited Company (Ltd)
9429042230274
NZBN
5908409
Company Number
Registered
Company Status
R911110
Industry classification code
R911110 Fitness Centre
Industry classification description
Current address
14 Gibson Place
Mellons Bay
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 14 Mar 2016
Flat 2, 54 Hobill Avenue
Wiri
Auckland 2104
New Zealand
Physical address used since 13 Mar 2017
14 Gibson Place
Mellons Bay
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 08 Mar 2018

Vende Limited, a registered company, was launched on 14 Mar 2016. 9429042230274 is the New Zealand Business Number it was issued. "R911110 Fitness centre" (ANZSIC R911110) is how the company has been classified. The company has been run by 3 directors: John Charles Roberts - an active director whose contract began on 14 Mar 2016,
Joanne Lynda Roberts - an active director whose contract began on 14 Mar 2016,
Katherine Anne Roberts - an active director whose contract began on 30 Aug 2016.
Updated on 25 Sep 2020, the BizDb data contains detailed information about 4 addresses this company registered, namely: 25 Whitford Avenue, Mount Wellington, Auckland, 1060 (registered address),
14 Gibson Place, Mellons Bay, Auckland, 2014 (other address),
Flat 2, 54 Hobill Avenue, Wiri, Auckland, 2104 (physical address),
14 Gibson Place, Mellons Bay, Auckland, 2014 (other address) among others.
Vende Limited had been using 25, Wiri, Auckland as their registered address up to 13 Mar 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally the next share allocation (40 shares 40 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 25 Whitford Avenue, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 13 Mar 2019

Principal place of activity

Flat 2, 54 Hobill Avenue, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 25, Wiri, Auckland, 2104 New Zealand

Registered address used from 16 Mar 2018 to 13 Mar 2019

Address #2: Flat 2, 54 Hobill Avenue, Wiri, Auckland, 2104 New Zealand

Registered address used from 13 Mar 2017 to 16 Mar 2018

Address #3: Flat 2, 74 La Trobe Street, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 14 Mar 2016 to 13 Mar 2017

Contact info
64 21 1356849
Phone
martialstrengthacademy@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Joanne Lynda Roberts Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 10
Director John Charles Roberts Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Florir Limited
Shareholder NZBN: 9429041571279
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Katherine Anne Roberts Mellons Bay
Auckland
2014
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Florir Limited
Name
Ltd
Type
5562148
Ultimate Holding Company Number
NZ
Country of origin
25 Whitford Avenue
Mount Wellington
Auckland 1060
New Zealand
Address
Directors

John Charles Roberts - Director

Appointment date: 14 Mar 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 03 Mar 2017


Joanne Lynda Roberts - Director

Appointment date: 14 Mar 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 14 Mar 2016


Katherine Anne Roberts - Director

Appointment date: 30 Aug 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 30 Aug 2016

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