General information
Vendxpress Limited
Type: NZ Limited Company (Ltd)9429035932734
New Zealand Business Number
1331904
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85787780
GST Number
G431090 - Vending Machine Operation (except Leasing)
Industry classification codes with description
Vendxpress Limited (NZBN 9429035932734) was started on 09 Jul 2003. 9 addresess are in use by the company: 51 Edgewater Drive, Pakuranga, Auckland, 2010 (type: other, records). Unit 5, 15 Cook Street, Howick, Auckland had been their physical address, up to 10 Jul 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Flavell, Clifford Simon (an individual) located at Pakuranga, Auckland postcode 2010. "Vending machine operation (except leasing)" (ANZSIC G431090) is the category the Australian Bureau of Statistics issued to Vendxpress Limited. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 10 Jul 2018 |
| Po Box 58442, Botany, Auckland, 2163 | Postal | 17 Jun 2019 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Office & delivery | 17 Jun 2019 |
| 51 Edgewater Drive, Pakuranga, Auckland, 2010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 01 Apr 2020 |
Contact info
64 21 516063
Phone (Phone)
accounts@vendxpress.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Simon Flavell
Pakuranga, Auckland, 2010
Address used since 01 Apr 2020
Howick, Auckland, 2014
Address used since 21 Apr 2016 |
Director | 09 Jul 2003 - current |
|
Sinead Mary Kielty
Te Atatu Peninsula, Auckland,
Address used since 09 Jul 2003 |
Director | 09 Jul 2003 - 15 Oct 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 51 Edgewater Drive, Pakuranga, Auckland, 2010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 01 Apr 2020 |
Principal place of activity
| Level 1, 320 Ti Rakau Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 15 Cook Street, Howick, Auckland, 2014 | Physical | 02 May 2016 - 10 Jul 2018 |
| 51 Edgewater Drive, Pakuranga | Registered | 20 Apr 2004 - 10 Jul 2018 |
| 51 Edgewater Drive, Pakuranga | Physical | 20 Apr 2004 - 02 May 2016 |
| 15 Okareka Place, Pakuranga, Auckland | Registered & physical | 09 Jul 2003 - 20 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flavell, Clifford Simon Individual |
Pakuranga Auckland 2010 |
13 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flavell, Clifford Simon Individual |
Pakuranga Auckland |
09 Jan 2006 - 09 Jan 2006 |
|
Kielty, Sinead Mary Individual |
Pakuranga Auckland |
13 Apr 2004 - 09 Jan 2006 |
Location
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