General information

Vendor Refill Management Limited

Type: NZ Limited Company (Ltd)

9429034543078

New Zealand Business Number

1694913

Company Number

Registered

Company Status

Vendor Refill Management Limited (issued an NZ business number of 9429034543078) was launched on 26 Sep 2005. 2 addresses are currently in use by the company: 6A Pokohui Avenue, Raglan, Raglan, 3225 (type: physical, registered). 5 Regent Street, Silverdale, Hamilton had been their registered address, until 01 Mar 2017. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33% of shares), namely:
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Van Der Vossen, Belinda Kay (an individual) located at Raglan, Raglan postcode 3225,
Van Der Vossen, Derek Boyd (an individual) located at Raglan, Raglan postcode 3225. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Van Der Vossen, Derek Boyd (an individual) - located at Raglan, Raglan. The 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Van Der Vossen, Belinda Kay, located at Raglan, Raglan (an individual). Businesscheck's database was updated on 06 Apr 2024.

Current address	Type	Used since
6a Pokohui Avenue, Raglan, Raglan, 3225	Physical & registered & service	01 Mar 2017

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Belinda Kay Van Der Vossen Raglan, Raglan, 3225 Address used since 21 Feb 2017	Director	26 Sep 2005 - current
Derek Boyd Van Der Vossen Raglan, Raglan, 3225 Address used since 21 Feb 2017	Director	26 Sep 2005 - current

Addresses

Previous address	Type	Period
5 Regent Street, Silverdale, Hamilton, 3216	Registered & physical	10 May 2012 - 01 Mar 2017
1 Alfred Street, Hamilton	Physical & registered	26 Sep 2005 - 10 May 2012

Financial Data

Financial info

120

Total number of Shares

March

Annual return filing month

March

Financial report filing month

04 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 118

Shareholder Name	Address	Period
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Entity (NZ Limited Company)	19 Knox Street Hamilton 3204	26 Sep 2005 - current
Van Der Vossen, Belinda Kay Individual	Raglan Raglan 3225	26 Sep 2005 - current
Van Der Vossen, Derek Boyd Individual	Raglan Raglan 3225	26 Sep 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Van Der Vossen, Derek Boyd Individual	Raglan Raglan 3225	26 Sep 2005 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Van Der Vossen, Belinda Kay Individual	Raglan Raglan 3225	26 Sep 2005 - current

Location

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