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Vitalize Limited

Type: NZ Limited Company (Ltd)
9429033693781
NZBN
1894862
Company Number
Registered
Company Status
Current address
15 Paku Drive
Tairua
Tairua 3508
New Zealand
Registered & physical & service address used since 06 Apr 2020

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.

Addresses

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

Contact info
64 21 21767444
Phone
gina@allthingsorganic.co.nz
Email
ginakeaston@gmail.com
11 Nov 2022 Email
Ginakeaston@gmail.com
11 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Kendall, Gina Karen Tairua
Tairua
3508
New Zealand
Directors

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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