General information

Andrew Vendt Project Management Limited

Type: NZ Limited Company (Ltd)
9429035268376
New Zealand Business Number
1537957
Company Number
Registered
Company Status

Andrew Vendt Project Management Limited (issued an NZBN of 9429035268376) was registered on 09 Aug 2004. 3 addresses are in use by the company: 1 Butchers Point Road, Rd 2, Alexandra, 9392 (type: office, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their physical address, until 01 Apr 2022. Andrew Vendt Project Management Limited used more names, namely: Picturesque Art & Framing Limited from 09 Aug 2004 to 13 Sep 2011. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Vendt, Andrew David (an individual) located at Kew, Dunedin postcode 9012. In the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Vendt, Robyn Judith (an individual) - located at Kew, Dunedin,
Vendt, Andrew David (an individual) - located at Kew, Dunedin. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Vendt, Robyn Judith, located at Kew, Dunedin (an individual). Businesscheck's database was updated on 05 Jun 2025.

Current address Type Used since
1 Butchers Point Road, Rd 2, Alexandra, 9392 Office unknown
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & service & registered 01 Apr 2022
Directors
Name and Address Role Period
Andrew David Vendt
Kew, Dunedin, 9012
Address used since 03 Jul 2021
Clyde, Clyde, 9330
Address used since 21 Jul 2015
Director 09 Aug 2004 - current
Robyn Judith Vendt
Kew, Dunedin, 9012
Address used since 03 Jul 2021
Clyde, Clyde, 9330
Address used since 21 Jul 2015
Director 09 Aug 2004 - current
Addresses
Principal place of activity
1 Butchers Point Road , Rd 2 , Alexandra , 9392
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & registered 01 Oct 2018 - 01 Apr 2022
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 04 Aug 2016 - 01 Oct 2018
8b Naylor Street, Clyde, Clyde, 9330 Physical 14 Aug 2015 - 01 Oct 2018
34 Rosemont Road, Waihi, Waihi, 3610 Registered 09 Jul 2014 - 04 Aug 2016
C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 11 Aug 2008 - 09 Jul 2014
1 Butchers Point Road, Alexandra, Alexandra Registered 06 Aug 2007 - 06 Aug 2007
1 Butchers Point Road, Alexandra, Alexandra Physical 06 Aug 2007 - 06 Aug 2007
25 Moresby Avenue, Waihi Physical & registered 07 Aug 2006 - 06 Aug 2007
152 Polo Prince Drive, Manurewa, Auckland Registered & physical 09 Aug 2004 - 07 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vendt, Andrew David
Individual
Kew
Dunedin
9012
09 Aug 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Vendt, Robyn Judith
Individual
Kew
Dunedin
9012
09 Aug 2004 - current
Vendt, Andrew David
Individual
Kew
Dunedin
9012
09 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vendt, Robyn Judith
Individual
Kew
Dunedin
9012
09 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Belcher, Charles Ian
Individual
Waiuku
09 Aug 2004 - 21 Jun 2012
Location
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