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Vitamore Limited

Type: NZ Limited Company (Ltd)
9429031374477
NZBN
3133605
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
37 Coronation Road
Pollok
Waiuku 2683
New Zealand
Physical & registered & service address used since 05 Oct 2016

Vitamore Limited was registered on 20 Sep 2010 and issued an NZ business number of 9429031374477. The registered LTD company has been supervised by 2 directors: Jun Yu - an active director whose contract started on 20 Sep 2010,
Qun Huang - an inactive director whose contract started on 05 Jul 2013 and was terminated on 01 Sep 2022.
According to BizDb's database (last updated on 04 Apr 2024), the company filed 1 address: 37 Coronation Road, Pollok, Waiuku, 2683 (category: physical, registered).
Up until 05 Oct 2016, Vitamore Limited had been using 22C Fairfax Avenue, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Huang, Qun (an individual) located at Auckland postcode 2016,
Yu, Jun (a director) located at Flat Bush, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Yu, Jun - located at Flat Bush, Auckland.
The third share allocation (1 share, 1%) belongs to 2 entities, namely:
Huang, Qun, located at Auckland (an individual),
Qun Huang, located at Auckland (a director). Vitamore Limited is categorised as "Honey mfg - blended" (business classification C119935).

Addresses

Previous addresses

Address: 22c Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 02 Feb 2015 to 05 Oct 2016

Address: 1 Terrasini Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 04 Jul 2014 to 02 Feb 2015

Address: 22c Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 20 Mar 2014 to 04 Jul 2014

Address: 1 Terrasini Drive, Flat Bush, Manukau, 2016 New Zealand

Physical address used from 13 Aug 2012 to 20 Mar 2014

Address: Flat 1, 329 Pakuranga Road, Pakuranga Heights, Manukau, 2010 New Zealand

Physical address used from 20 Sep 2010 to 13 Aug 2012

Address: Flat 1, 329 Pakuranga Road, Pakuranga Heights, Manukau, 2010 New Zealand

Registered address used from 20 Sep 2010 to 20 Mar 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Huang, Qun Auckland
2016
New Zealand
Director Yu, Jun Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Yu, Jun Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Huang, Qun Auckland
2016
New Zealand
Director Qun Huang Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Coronation Family Trust Rd 3
Pollok
2683
New Zealand
Entity The Coronation Family Trust Limited
Shareholder NZBN: 9429043339860
Company Number: 6114330
Entity The Coronation Family Trust Limited
Shareholder NZBN: 9429043339860
Company Number: 6114330
Pollok
Waiuku
2683
New Zealand
Directors

Jun Yu - Director

Appointment date: 20 Sep 2010

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 24 May 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 21 Nov 2012


Qun Huang - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 01 Sep 2022

Address: Auckland, 2683 New Zealand

Address used since 01 Jun 2021

Address: Auckland, 2016 New Zealand

Address used since 05 Jul 2013

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