Vitalong Limited, a registered company, was registered on 09 Nov 2011. 9429030900189 is the NZBN it was issued. The company has been run by 1 director, named Jonathan Paul Beattie - an active director whose contract began on 09 Nov 2011.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Vitalong Limited had been using 37D Crummer Road, Grey Lynn, Auckland as their registered address up to 14 Jul 2021.
Previous aliases used by the company, as we found at BizDb, included: from 21 Dec 2018 to 08 Apr 2019 they were called Vidalong Limited, from 30 Oct 2015 to 21 Dec 2018 they were called Bambam International Limited and from 10 Nov 2011 to 30 Oct 2015 they were called In House Digital Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 37d Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 02 Sep 2019 to 14 Jul 2021
Address #2: 14 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 17 Jun 2014 to 02 Sep 2019
Address #3: 14 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 04 Apr 2014 to 02 Sep 2019
Address #4: 36 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 09 Nov 2011 to 04 Apr 2014
Address #5: 36 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 09 Nov 2011 to 17 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Apolinar Holdings Limited Shareholder NZBN: 9429046860668 |
Frankton Queenstown 9300 New Zealand |
29 May 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Beattie, Jonathan Paul |
Lower Shotover Queenstown 9304 New Zealand |
09 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Marker Labs Limited Shareholder NZBN: 9429030903005 Company Number: 3622613 |
Grey Lynn Auckland 1021 New Zealand |
09 Nov 2011 - 29 May 2019 |
| Entity | Marker Labs Limited Shareholder NZBN: 9429030903005 Company Number: 3622613 |
Grey Lynn Auckland 1021 New Zealand |
09 Nov 2011 - 29 May 2019 |
Ultimate Holding Company
Jonathan Paul Beattie - Director
Appointment date: 09 Nov 2011
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 06 Jul 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 23 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Dec 2015
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