VEND LIMITED
VEND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032378153, and its current status with New Zealand Companies Office is active. The company was incorporated on 15 April 2009 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for VEND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of VEND LIMITED
One shareholder is currently on record for VEND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Lightspeed POS Holding Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Lightspeed POS Holding Pty Ltd | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of VEND LIMITED
Four of the 5 officer records shown for VEND LIMITED are current appointments, filed with New Zealand Companies Office. David WILSON (appointed 2015-08-13), Gareth MORGAN (appointed 2015-12-04), Mark STUART (appointed 2016-12-20) and DAX DASILVA (appointed 2021-04-17) all serve as Director. The remaining 1 record shown (Miklos SZIKSZAI) is a former appointment that has since been resigned. Management authority at VEND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of VEND LIMITED
VEND LIMITED sits 1 level below its ultimate parent, LIGHTSPEED POS HOLDING PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above VEND LIMITED is LIGHTSPEED POS HOLDING PTY LTD, holding 100% as filed in VEND LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Vend, Inc (United States)
Data availability
Those 1 subsidiary spans New Zealand, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LIGHTSPEED POS HOLDING PTY LTD
Australia
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Frequently Asked Questions
Who owns VEND LIMITED?
One shareholder is currently on record for VEND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Lightspeed POS Holding Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VEND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VEND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VEND LIMITED have on record?
1 shareholder is shown on record for VEND LIMITED.
What is VEND LIMITED's company registration number?
VEND LIMITED's registration number is 9429032378153, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is VEND LIMITED still an active company?
VEND LIMITED's status on New Zealand Companies Office is listed as active.
When was VEND LIMITED incorporated?
VEND LIMITED was incorporated on 15 April 2009, according to New Zealand Companies Office.
What is VEND LIMITED's registered address?
The registered address on file for VEND LIMITED is Auckland, New Zealand.
What legal structure is VEND LIMITED registered as?
VEND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of VEND LIMITED?
Four of the 5 officer records shown for VEND LIMITED are current appointments, filed with New Zealand Companies Office. David WILSON (appointed 2015-08-13), Gareth MORGAN (appointed 2015-12-04), Mark STUART (appointed 2016-12-20) and DAX DASILVA (appointed 2021-04-17) all serve as Director. The remaining 1 record shown (Miklos SZIKSZAI) is a former appointment that has since been resigned. Management authority at VEND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VEND LIMITED have a parent company or subsidiaries?
VEND LIMITED sits 1 level below its ultimate parent, LIGHTSPEED POS HOLDING PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans New Zealand, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to VEND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to VEND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VEND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like VEND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.