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The Good Vitamin Co Limited

Type: NZ Limited Company (Ltd)
9429042469476
NZBN
6057087
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C184140
Industry classification code
Vitamin Product Mfg
Industry classification description
Current address
55 Onslow Avenue
Epsom
Auckland 1023
New Zealand
Registered address used since 19 Jul 2016
55 Onslow Avenue
Epsom
Auckland 1023
New Zealand
Postal address used since 03 Jul 2019
16 Eden Street
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 16 Apr 2020

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.

Addresses

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

Contact info
64 21 909603
03 Jul 2020 Phone
owen@thegoodvitaminco.co.nz
04 Jul 2023 Email
yang@thegoodvitaminco.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
thegoodvitaminco.co.nz
03 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Director Lu, Yang Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Liu, Tianwei Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual He, Yanxing Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Xiaorui Epsom
Auckland
1023
New Zealand
Director Xiaorui Wang Epsom
Auckland
1023
New Zealand
Directors

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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