Vitacare-Biotechnology Limited, a registered company, was started on 11 Mar 2016. 9429042213710 is the business number it was issued. "Health supplement retailing" (business classification G427125) is how the company is categorised. The company has been managed by 2 directors: Pawel Adamczuk - an active director whose contract started on 11 Mar 2016,
Catherine Florence Mcgregor - an active director whose contract started on 01 Dec 2019.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 39 Whakawhiti Loop, Avondale, Avondale, Auckland, 1026 (types include: physical, registered).
Vitacare-Biotechnology Limited had been using 39 Whakawhiti Loop, Avondale, Auckland as their registered address up until 07 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
39 Whakawhiti Loop, Avondale, Auckland, 1022 New Zealand
Previous addresses
Address: 39 Whakawhiti Loop, Avondale, Auckland, 1022 New Zealand
Registered & physical address used from 28 May 2018 to 07 May 2021
Address: 6a Carlton Street, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 05 May 2017 to 28 May 2018
Address: 126c Western Springs Rd. Western Springs, Auckland, 1022 New Zealand
Registered address used from 11 Mar 2016 to 28 May 2018
Address: 126c Western Springs Rd. Western Springs, Auckland, 1022 New Zealand
Physical address used from 11 Mar 2016 to 05 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Adamczuk, Pawel |
Avondale Auckland 1026 New Zealand |
11 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcgregor, Catherine |
Avondale Auckland 1026 New Zealand |
11 Mar 2016 - |
Pawel Adamczuk - Director
Appointment date: 11 Mar 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 19 May 2018
Address: Morningside, Auckland, 1022 New Zealand
Address used since 11 Mar 2016
Catherine Florence Mcgregor - Director
Appointment date: 01 Dec 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Dec 2019
Gas 2.0 Limited
142a Hillsborough Road
Mlesna New Zealand Limited
12 Carlton Street
Njs Holdings Limited
5 Kelsey Crescent
Sugar Daddy International Trading Limited
11 Kelsey Crescent
Count Construction Limited
11 Kelsey Crescent
Rgs Transport Limited
16 B Carlton Street
A&g Global Limited
27a Hendry Avenue
Advanced Natural Medicine Limited
1a Hoskins Ave
Ambadnya Healthy Solutions Limited
1a Bel Air Drive
E-shine Trading Limited
26 Hayr Road
Healthkey Nutra Limited
38 Carlton Street
Sublime Enterprise Limited
Unit 2/40 Carr Road