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Vitalia 2017 Limited

Type: NZ Limited Company (Ltd)
9429046015990
NZBN
6254388
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
57a Theodosia Street
Timaru
Timaru 7910
New Zealand
Delivery & postal & office address used since 24 Feb 2020
57a Theodosia Street
Timaru 7940
New Zealand
Physical address used since 12 May 2022
53-55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 10 Oct 2023

Vitalia 2017 Limited, a registered company, was launched on 16 Mar 2017. 9429046015990 is the NZBN it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company has been categorised. This company has been run by 2 directors: Susan Veronica Irvine - an active director whose contract started on 16 Mar 2017,
Peter Grant Irvine - an active director whose contract started on 05 Apr 2024.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 53-55 Sophia Street, Timaru, 7940 (type: postal, office).
Vitalia 2017 Limited had been using 57A Theodosia Street, Timaru as their registered address up to 10 Oct 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 53-55 Sophia Street, Timaru, 7940 New Zealand

Postal address used from 27 Feb 2024

Address #5: 53-55 Sophia Street, Timaru, Timaru, 7940 New Zealand

Office & delivery address used from 27 Feb 2024

Principal place of activity

57a Theodosia Street, Timaru, Timaru, 7910 New Zealand


Previous addresses

Address #1: 57a Theodosia Street, Timaru, 7940 New Zealand

Registered & service address used from 12 May 2022 to 10 Oct 2023

Address #2: 57a Theodosia Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 16 Mar 2017 to 12 May 2022

Contact info
64 3 6862969
Phone
64 3 6847699
Phone
shinesalonspa@xtra.co.nz
Email
sandp.irvine@xtra.co.nz
Email
No website
Website
www.shinesalonspa.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Irvine, Susan Veronica Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Irvine, Peter Grant Rd 4
Timaru
7974
New Zealand
Directors

Susan Veronica Irvine - Director

Appointment date: 16 Mar 2017

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 21 Feb 2021

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 20 Mar 2017


Peter Grant Irvine - Director

Appointment date: 05 Apr 2024

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 05 Apr 2024

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