General information
Vending Direct Limited
Type: NZ Limited Company (Ltd)9429030247390
New Zealand Business Number
4421421
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description
Vending Direct Limited (issued an NZBN of 9429030247390) was incorporated on 24 Apr 2013. 5 addresess are currently in use by the company: 4 Corsica Way, Karaka, Papakura, 2113 (type: postal, office). 4 Corsica Way, Karaka, Auckland had been their registered address, until 20 May 2022. 888889 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 138889 shares (15.63 per cent of shares), namely:
Bellas Consulting Limited (an entity) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 28.12 per cent of all shares (exactly 250000 shares); it includes
Bolton Equities Limited (an entity) - located at 1 Albert Street, Auckland. Next there is the third group of shareholders, share allocation (500000 shares, 56.25%) belongs to 2 entities, namely:
Faint, Paul Russell, located at Karaka, Papakura (an individual),
J T Trustee Co Limited, located at Takapuna, Auckland, Null (an entity). "Specialised food retailing nec" (ANZSIC G412950) is the category the ABS issued Vending Direct Limited. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Donnor Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 20 May 2022 |
| 4 Corsica Way, Karaka, Papakura, 2113 | Postal & office & delivery | 07 Nov 2022 |
Contact info
64 9 5707147
Phone (Phone)
Paul.f@VendingDirect.co.nz
Email
www.vendingdirect.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Russell Faint
Karaka, Papakura, 2113
Address used since 04 Nov 2023
Karaka, Papakura, 2113
Address used since 28 Jun 2021
Rd 1, Papakura, 2580
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - current |
|
Mark Bellas
Castor Bay, Auckland, 0620
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
|
Christopher William Dineen
Mission Bay, Auckland, 1071
Address used since 24 Jan 2023
Narrow Neck, Auckland, 0624
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 05 Jul 2023 |
|
Murray John Bolton
Herne Bay, Auckland, 1011
Address used since 12 May 2021
Remuera, Auckland, 1050
Address used since 20 May 2013 |
Director | 20 May 2013 - 29 Jun 2022 |
|
Glenn Andrew Hogg
Island Bay, Wellington, 6023
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - 02 Dec 2021 |
|
Alister John Sides
West Pennant Hills, New South Wales, 2125
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - 08 Aug 2020 |
|
Kenneth John Macdonald
Otumoetai, Tauranga, 3110
Address used since 20 May 2013 |
Director | 20 May 2013 - 31 Jul 2020 |
|
Melissa May Higham
24b Michaels Avenue, Ellerslie, Auckland, 1051
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 23 Jul 2013 |
|
Melissa May Higham
Ellerslie, Auckland, 1051
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - 20 May 2013 |
|
Melissa May Higham
24b Michaels Avenue, Ellerslie, Auckland, 1051
Address used since 20 May 2013 |
Director | 20 May 2013 - 20 May 2013 |
Addresses
Principal place of activity
| 15 Bayvista Drive , Karaka , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 4 Corsica Way, Karaka, Auckland, 2113 | Registered & physical | 14 Mar 2022 - 20 May 2022 |
| 5 Lombardia Way, Karaka, Papakura, 2113 | Registered & physical | 06 Jul 2021 - 14 Mar 2022 |
| 15 Bayvista Drive, Karaka, Papakura, 2113 | Registered & physical | 04 May 2017 - 06 Jul 2021 |
| 91 Normanby Road, Rd 1, Papakura, 2580 | Registered & physical | 29 Jul 2013 - 04 May 2017 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 24 Apr 2013 - 29 Jul 2013 |
Financial Data
Financial info
888889
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 138889
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellas Consulting Limited Shareholder NZBN: 9429035222354 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
01 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Entity (NZ Limited Company) |
1 Albert Street Auckland 1010 |
01 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faint, Paul Russell Individual |
Karaka Papakura 2113 |
19 Jul 2013 - current |
|
J T Trustee Co Limited Shareholder NZBN: 9429036189816 Entity (NZ Limited Company) |
Takapuna Auckland Null |
19 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wondergem, Clarke Individual |
Point Chevalier Auckland 1022 |
23 Nov 2022 - 25 Oct 2023 |
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
Herne Bay Auckland 1011 |
27 Jun 2013 - 01 Sep 2020 |
|
Macdonald, David Ross Individual |
Rd 1 Whakatane 3191 |
27 Jun 2013 - 01 Sep 2020 |
|
Macdonald, Kenneth John Individual |
Otumoetai Tauranga 3110 |
27 Jun 2013 - 01 Sep 2020 |
|
Hogg, Glenn Andrew Individual |
Island Bay Wellington 6023 |
28 Jun 2019 - 02 Aug 2022 |
|
Bolton, Murray John Individual |
Remuera Auckland 1050 |
27 Jun 2013 - 01 Sep 2020 |
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
Herne Bay Auckland 1011 |
27 Jun 2013 - 01 Sep 2020 |
|
Higham, Melissa May Individual |
Ellerslie Auckland 1051 |
24 Apr 2013 - 27 Jun 2013 |
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
Herne Bay Auckland 1011 |
27 Jun 2013 - 01 Sep 2020 |
|
Bolton, Murray John Individual |
Remuera Auckland 1050 |
27 Jun 2013 - 01 Sep 2020 |
|
Macdonald, Kenneth John Individual |
Otumoetai Tauranga 3110 |
27 Jun 2013 - 01 Sep 2020 |
|
Macdonald, David Ross Individual |
Rd 1 Whakatane 3191 |
27 Jun 2013 - 01 Sep 2020 |
|
Melissa May Higham Director |
Ellerslie Auckland 1051 |
24 Apr 2013 - 27 Jun 2013 |
Location
Companies nearby
 |
Rugby Transfers International Limited 8 Bayvista Drive |
|
R & R Sands Services Limited 1 Agria Avenue |
|
Raajiv Raahul Investments Limited 68 Bayvista Drive |
|
General Management Company Limited 68 Bayvista Drive |
|
Argus International Limited 68 Bayvista Drive |
|
Fairmall Investments Limited 68 Bayvista Drive |
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