Vende Limited
Type: NZ Limited Company (Ltd)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 03 Aug 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 |
| 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 |
| Type | Used since | |
|---|---|---|
| 80b Aviemore Drive, Highland Park, Auckland, 2010 | Registered | 06 May 2022 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Katherine Anne Individual |
Mellons Bay Auckland 2014 |
30 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Florir Limited Shareholder NZBN: 9429041571279 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
14 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Joanne Lynda Director |
Mellons Bay Auckland 2014 |
14 Mar 2016 - current |
| 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 |
 |
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 |
|
Supercity Fitness & Performance Centre Limited 25 Druces Road |
|
8000rpm Limited 28b Lambie Drive |
|
Olybox Strength & Conditioning Limited 121 Flat Bush Road |
|
Discipline Performance Gym Limited 2d Lorien Place |
|
Wiki Workz Limited 60 Castlederg Drive |
|
Touch Of Life Limited 32 Mcdivitt Street |