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Vital Factor Limited

Type: NZ Limited Company (Ltd)
9429033786346
NZBN
1879250
Company Number
Registered
Company Status
Current address
9 Fancourt Street
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 13 Aug 2018

Vital Factor Limited, a registered company, was registered on 16 Nov 2006. 9429033786346 is the NZBN it was issued. This company has been run by 2 directors: Rupert James Wilford Moore - an active director whose contract started on 16 Nov 2006,
Lucy Margaret Jerram Moore - an active director whose contract started on 31 Mar 2020.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Fancourt Street, Meadowbank, Auckland, 1072 (type: physical, registered).
Vital Factor Limited had been using 533 Broadway, Miramar, Wellington as their registered address up to 13 Aug 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 533 Broadway, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 11 Aug 2008 to 13 Aug 2018

Address: 43 Inglis Street, Seatoun, Wellington

Registered & physical address used from 16 Nov 2006 to 11 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Moore, Lucy Margaret Jerram Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Moore, Rupert James Wilford Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Taylor, Rachel 9 Fancourt Street
Mesdowbank, Auckland
1072
New Zealand
Individual Moore, Rupert James Wilford 9 Fancourt Street
Mesdowbank, Auckland
1072
New Zealand
Individual Moore, Lucy Margaret Jerram 9 Fancourt Street
Mesdowbank, Auckland
1072
New Zealand
Directors

Rupert James Wilford Moore - Director

Appointment date: 16 Nov 2006

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 03 Aug 2018

Address: Miramar, Wellington, 6022 New Zealand

Address used since 02 Jul 2008


Lucy Margaret Jerram Moore - Director

Appointment date: 31 Mar 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 31 Mar 2020

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