The Good Vitamin Co Limited, a registered company, was incorporated on 19 Jul 2016. 9429042469476 is the business number it was issued. "Vitamin product mfg" (ANZSIC C184140) is how the company was classified. This company has been supervised by 2 directors: Yang Lu - an active director whose contract began on 14 Feb 2017,
Xiaorui Wang - an inactive director whose contract began on 19 Jul 2016 and was terminated on 14 Feb 2017.
Updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: 16 Eden Street, Newmarket, Auckland, 1023 (type: office, delivery).
The Good Vitamin Co Limited had been using 115 Khyber Pass Road, Grafton, Auckland as their physical address until 16 Apr 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the 3rd share allocation (33 shares 33 per cent) made up of 1 entity.
Other active addresses
Address #4: 16 Eden Street, Newmarket, Auckland, 1023 New Zealand
Office & delivery address used from 03 Jul 2020
Principal place of activity
16 Eden Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 115 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical address used from 12 Jul 2017 to 16 Apr 2020
Address #2: 55 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Physical address used from 19 Jul 2016 to 12 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Lu, Yang |
Epsom Auckland 1023 New Zealand |
14 Feb 2017 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Liu, Tianwei |
Epsom Auckland 1023 New Zealand |
04 Jul 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | He, Yanxing |
Epsom Auckland 1023 New Zealand |
04 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Xiaorui |
Epsom Auckland 1023 New Zealand |
19 Jul 2016 - 14 Feb 2017 |
Director | Xiaorui Wang |
Epsom Auckland 1023 New Zealand |
19 Jul 2016 - 14 Feb 2017 |
Yang Lu - Director
Appointment date: 14 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Feb 2017
Xiaorui Wang - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 14 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jul 2016
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