General information

Vendbos Holdings Limited

Type: NZ Limited Company (Ltd)
9429038335389
New Zealand Business Number
805878
Company Number
Registered
Company Status

Vendbos Holdings Limited (issued an NZBN of 9429038335389) was started on 18 Apr 1996. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up until 04 Mar 2014. Vendbos Holdings Limited used other aliases, namely: Grankin Holdings Limited from 14 Oct 1998 to 12 Aug 2005, W R Campbell Builders Limited (18 Apr 1996 to 14 Oct 1998). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Armagh Securities Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & service & registered 04 Mar 2014
Directors
Name and Address Role Period
William Roderick Campbell
Port Underwood, Picton, 7281
Address used since 23 Aug 2022
Rd 1, Kaikoura, 7341
Address used since 10 Aug 2020
Rakautara, R D 2, Kaikoura, 7300
Address used since 24 Aug 2015
Director 18 Apr 1996 - current
James Lawrence Paulden
Christchurch,
Address used since 18 Apr 1996
Director 18 Apr 1996 - 18 Apr 1996
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 12 May 2011 - 04 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 31 Aug 2009 - 12 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 16 Jun 2006 - 31 Aug 2009
C/-goldsmith Fox P K F, Ground Floor, 236 Armagh Street, Christchurch Registered 11 Apr 2000 - 16 Jun 2006
C/-goldsmith Fox P K F, Ground Floor, 236 Armagh Street, Christchurch Physical 19 Apr 1996 - 16 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Armagh Securities Limited
Shareholder NZBN: 9429034697337
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
28 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Campbell, William Roderick
Individual
Blenheim
18 Apr 1996 - 27 Jun 2010
Location