General information

Vende Limited

Type: NZ Limited Company (Ltd)
9429042230274
New Zealand Business Number
5908409
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Vende Limited (issued an NZBN of 9429042230274) was started on 14 Mar 2016. 5 addresess are currently in use by the company: 80B Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, other). 25 Whitford Avenue, Mount Wellington, Auckland had been their registered address, up to 06 May 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Roberts, Katherine Anne (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Florir Limited (an entity) - located at Mount Wellington, Auckland. Next there is the next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Roberts, Joanne Lynda, located at Mellons Bay, Auckland (a director). "Fitness centre" (business classification R911110) is the category the ABS issued to Vende Limited. The Businesscheck data was last updated on 15 Jan 2024.

Current address Type Used since
14 Gibson Place, Mellons Bay, Auckland, 2014 Other (Address For Share Register) 14 Mar 2016
Flat 2, 54 Hobill Avenue, Wiri, Auckland, 2104 Physical & service 13 Mar 2017
14 Gibson Place, Mellons Bay, Auckland, 2014 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Mar 2018
80b Aviemore Drive, Highland Park, Auckland, 2010 Registered 06 May 2022
Contact info
64 21 1356849
Phone (Phone)
martialstrengthacademy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Charles Roberts
Highland Park, Auckland, 2010
Address used since 28 Apr 2022
Mount Wellington, Auckland, 1060
Address used since 03 Mar 2017
Director 14 Mar 2016 - current
Joanne Lynda Roberts
Mellons Bay, Auckland, 2014
Address used since 14 Mar 2016
Director 14 Mar 2016 - current
Katherine Anne Roberts
Mellons Bay, Auckland, 2014
Address used since 30 Aug 2016
Director 30 Aug 2016 - current
Addresses
Other active addresses
Type Used since
80b Aviemore Drive, Highland Park, Auckland, 2010 Registered 06 May 2022
Principal place of activity
Flat 2, 54 Hobill Avenue , Wiri , Auckland , 2104
Previous address Type Period
25 Whitford Avenue, Mount Wellington, Auckland, 1060 Registered 13 Mar 2019 - 06 May 2022
25, Wiri, Auckland, 2104 Registered 16 Mar 2018 - 13 Mar 2019
Flat 2, 54 Hobill Avenue, Wiri, Auckland, 2104 Registered 13 Mar 2017 - 16 Mar 2018
Flat 2, 74 La Trobe Street, Pakuranga Heights, Auckland, 2010 Physical & registered 14 Mar 2016 - 13 Mar 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Roberts, Katherine Anne
Individual
Mellons Bay
Auckland
2014
30 Aug 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Florir Limited
Shareholder NZBN: 9429041571279
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
14 Mar 2016 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Roberts, Joanne Lynda
Director
Mellons Bay
Auckland
2014
14 Mar 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Roberts, John Charles
Director
Highland Park
Auckland
2010
14 Mar 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Florir Limited
Type Ltd
Ultimate Holding Company Number 5562148
Country of origin NZ
Address 40 Horoeka Avenue
Mount Eden
Auckland 1024
Location
Companies nearby
Smile Dental Manukau Limited
18 Wiri Station Road
Hannah Automotive & Tyres Limited
Unit 3 & 4/69 Wiri Station Rd
Kayes Fletcher Walker Limited
Level 4, Mit Building
Accounting Action Limited
47 Goodwood Drive
Dr Warwick Bagg Limited
21 Putney Way
Customhouse Safe Deposits Limited
21 Putney Way
Similar companies