Vitalize Limited, a registered company, was registered on 19 Dec 2006. 9429033693781 is the NZBN it was issued. This company has been run by 3 directors: Gina Karen Kendall - an active director whose contract started on 19 Dec 2006,
Gina Karen Easton - an active director whose contract started on 19 Dec 2006,
Lance Christopher Easton - an active director whose contract started on 21 Jun 2013.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 15 Paku Drive, Tairua, Tairua, 3508 (type: registered, physical).
Vitalize Limited had been using Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga as their physical address up to 06 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Kendall, Gina Karen - located at 3508, Tairua, Tairua.
Principal place of activity
15 Paku Drive, Tairua, Tairua, 3508 New Zealand
Previous addresses
Address: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand
Physical & registered address used from 27 Nov 2015 to 06 Apr 2020
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jul 2015 to 27 Nov 2015
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 31 Mar 2011 to 30 Jul 2015
Address: C/-jmv Chartered Accountants Limited, 63 Apollo Drive, Rosedale, North Shore City New Zealand
Physical & registered address used from 30 Mar 2010 to 31 Mar 2011
Address: 15 Paku Drive, Tairua, 3508
Physical & registered address used from 31 Mar 2009 to 30 Mar 2010
Address: 15 Paku Drive, Tairua
Physical & registered address used from 19 Dec 2006 to 31 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kendall, Gina Karen |
Tairua Tairua 3508 New Zealand |
19 Dec 2006 - |
Gina Karen Kendall - Director
Appointment date: 19 Dec 2006
Address: Tairua, 3508 New Zealand
Address used since 20 Mar 2016
Gina Karen Easton - Director
Appointment date: 19 Dec 2006
Address: Tairua, 3508 New Zealand
Address used since 20 Mar 2016
Lance Christopher Easton - Director
Appointment date: 21 Jun 2013
Address: Tairua, 3508 New Zealand
Address used since 21 Jun 2013
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