Smart Vitamin Limited, a registered company, was launched on 11 Aug 2009. 9429032087369 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 2 directors: Vaughan Matthews - an active director whose contract began on 11 Aug 2009,
Megan Ruth Matthews - an inactive director whose contract began on 01 Sep 2011 and was terminated on 01 Apr 2012.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 30 Cardno Way, Rd 1, Upper Moutere, 7173 (types include: registered, physical).
Smart Vitamin Limited had been using 305 Redwood Road, Rd 1, Richmond as their registered address until 07 Aug 2015.
More names for this company, as we established at BizDb, included: from 11 Aug 2009 to 21 Aug 2009 they were called Pure Simplicity Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%).
Principal place of activity
30 Cardno Way, Rd 1, Upper Moutere, 7173 New Zealand
Previous addresses
Address: 305 Redwood Road, Rd 1, Richmond, 7081 New Zealand
Registered & physical address used from 08 Jan 2013 to 07 Aug 2015
Address: 109 Vauxhall Road, Devonport, Auckland New Zealand
Physical & registered address used from 11 Aug 2009 to 08 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Matthews, Megan Ruth |
Rd 1 Upper Moutere 7173 New Zealand |
19 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Matthews, Vaughan |
Rd 1 Richmond 7081 New Zealand |
11 Aug 2009 - |
Vaughan Matthews - Director
Appointment date: 11 Aug 2009
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 30 Jul 2015
Megan Ruth Matthews - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 01 Apr 2012
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Sep 2011
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