General information

Vende Limited

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

Vende Limited (issued an NZBN of 9429042230274) was started on 14 Mar 2016. 3 addresses are currently in use by the company: 25 Whitford Avenue, Mount Wellington, Auckland, 1060 (type: registered, other). 25, Wiri, Auckland had been their registered address, up to 13 Mar 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Joanne Roberts (a director) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
John Roberts (a director) - located at Pakuranga Heights, Auckland. Next there is the next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Florir Limited, located at Mount Eden, Auckland (an entity). "R911110 Fitness centre" (business classification R911110) is the category the ABS issued to Vende Limited. The Businesscheck data was last updated on 07 Apr 2021.

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 13 Mar 2017
14 Gibson Place, Mellons Bay, Auckland, 2014 Other (Address For Share Register) 08 Mar 2018
25 Whitford Avenue, Mount Wellington, Auckland, 1060 Registered 13 Mar 2019
Contact info
64 21 1356849
Phone (Phone)
martialstrengthacademy@gmail.com
Email
Directors
Name and Address Role Period
John Charles Roberts
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
25 Whitford Avenue, Mount Wellington, Auckland, 1060 Registered 13 Mar 2019
Principal place of activity
Flat 2, 54 Hobill Avenue , Wiri , Auckland , 2104
Previous address Type Period
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 Registered & physical 14 Mar 2016 - 13 Mar 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Joanne Lynda Roberts
Director
Mellons Bay
Auckland
2014
14 Mar 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
John Charles Roberts
Director
Pakuranga Heights
Auckland
2010
14 Mar 2016 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Florir Limited
Shareholder NZBN: 9429041571279
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
14 Mar 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Katherine Anne Roberts
Individual
Mellons Bay
Auckland
2014
30 Aug 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 25 Whitford Avenue
Mount Wellington
Auckland 1060
Location
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