Shortcuts

Vitality Bee Products Limited

Type: NZ Limited Company (Ltd)
9429033435985
NZBN
1936115
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
2044 River Road
Rd 1
Hamilton 3281
New Zealand
Registered & physical & service address used since 15 May 2013
P O Box 21031
Rototuna
Hamilton 3256
New Zealand
Postal address used since 01 May 2019

Vitality Bee Products Limited was launched on 30 Apr 2007 and issued a New Zealand Business Number of 9429033435985. The registered LTD company has been supervised by 4 directors: Stephanie Anne Lynch - an active director whose contract began on 30 Apr 2007,
Martin Meyer Lynch - an active director whose contract began on 30 Apr 2007,
James Terence Driscoll - an inactive director whose contract began on 30 Apr 2007 and was terminated on 19 Aug 2009,
Miriam Jean Lucock - an inactive director whose contract began on 30 Apr 2007 and was terminated on 19 Aug 2009.
As stated in BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: P O Box 21031, Rototuna, Hamilton, 3256 (type: postal, physical).
Up to 15 May 2013, Vitality Bee Products Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their registered address.
BizDb found past names used by this company: from 30 Apr 2007 to 18 May 2010 they were called Vitality Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lynch, Martin Meyer (an individual) located at Rd 1, Horsham Downs, Hamilton.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lynch, Stephanie Anne - located at Rd 1, Horsham Downs, Hamilton.

Addresses

Principal place of activity

River Road, R D 1, Hamilton, 3281 New Zealand


Previous addresses

Address #1: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 21 Nov 2011 to 15 May 2013

Address #2: 42 Moorhouse Street, Morrinsville New Zealand

Physical address used from 04 Jun 2009 to 21 Nov 2011

Address #3: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 04 Jun 2009 to 21 Nov 2011

Address #4: 37 -39 Canada Street, Morrinsville

Registered address used from 09 Jun 2008 to 04 Jun 2009

Address #5: Cooper Aitken & Partners Ltd., 37 -39 Canada Street, Morrinsville

Physical address used from 09 Jun 2008 to 04 Jun 2009

Address #6: Churton Fraser Limited, 37 -39 Canada Street, Morrinsville

Registered address used from 30 Apr 2007 to 09 Jun 2008

Address #7: 37 -39 Canada Street, Morrinsville

Physical address used from 30 Apr 2007 to 09 Jun 2008

Contact info
64 7 8294405
01 May 2018 Phone
info@sweetreehoney.co.nz
01 May 2019 nzbn-reserved-invoice-email-address-purpose
info@sweetreehoney.co.nz
01 May 2018 Email
www.sweetreehoney.co.nz
01 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lynch, Martin Meyer Rd 1
Horsham Downs, Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Lynch, Stephanie Anne Rd 1
Horsham Downs, Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lucock, Miriam Jean Rd 1
Hamilton
Individual Driscoll, James Terence Rd 1
Hamilton
Directors

Stephanie Anne Lynch - Director

Appointment date: 30 Apr 2007

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 15 Jun 2010


Martin Meyer Lynch - Director

Appointment date: 30 Apr 2007

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 15 Jun 2010


James Terence Driscoll - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 19 Aug 2009

Address: Rd 1, Hamilton,

Address used since 30 Apr 2007


Miriam Jean Lucock - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 19 Aug 2009

Address: Rd 1, Hamilton,

Address used since 30 Apr 2007

Nearby companies

Martin Lynch Consulting Limited
2044 River Road

Houghton Investments Limited
2051b River Road

Eze Effluent Systems Nz Limited
2070 River Road, Rd 1,

Vanilla Limited
9b River Downs

Horsham Downs Golf Club Incorporated
1991 River Road

Nz-t Link Global Limited
19c Sherwood Downs Drive