Vital i T Limited was registered on 13 Oct 2004 and issued a New Zealand Business Number of 9429035129400. This registered LTD company has been run by 3 directors: Bryan Pearce - an active director whose contract started on 13 Oct 2004,
Douglas Viggo Burkhardt - an active director whose contract started on 12 Jun 2005,
Martin Walter Lakeman - an active director whose contract started on 10 May 2006.
According to BizDb's data (updated on 09 Apr 2024), the company registered 3 addresses: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (physical address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (registered address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (service address),
P O Box 56120, Dominion Road, Auckland, 1445 (postal address) among others.
Up to 06 Sep 2019, Vital i T Limited had been using Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland as their physical address.
A total of 300 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Burkhardt, Douglas Viggo (an individual) located at Mt Eden,
Burkhardt, Rachael (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Burkhardt, Rachael - located at Mount Eden, Auckland.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Pearce, Bryan, located at Rd 5, Warkworth (an individual). Vital i T Limited was classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
123f Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 16 Mar 2012 to 06 Sep 2019
Address #2: 193-195 Dominion Rd, Mt Eden, Auckland New Zealand
Physical & registered address used from 07 May 2007 to 16 Mar 2012
Address #3: Bldg C, 42 Tawa Drive Office Park, Albany
Physical & registered address used from 05 May 2006 to 07 May 2007
Address #4: Res Business Development Limited, Unit 1, 59 Paul Matthews Road, North Harbour, Auckland
Registered & physical address used from 13 Oct 2004 to 05 May 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Burkhardt, Douglas Viggo |
Mt Eden |
05 Jul 2005 - |
Individual | Burkhardt, Rachael |
Mount Eden Auckland 1024 New Zealand |
02 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burkhardt, Rachael |
Mount Eden Auckland 1024 New Zealand |
02 Mar 2009 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Pearce, Bryan |
Rd 5 Warkworth 0985 New Zealand |
13 Oct 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Burkhardt, Douglas Viggo |
Mt Eden |
05 Jul 2005 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Lakeman, Martin Walter |
Mount Albert Auckland 1025 New Zealand |
13 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - R Burkhardt Family Trust | 02 Mar 2009 - 15 May 2012 | |
Other | Null - V Burkhardt Family Trust | 02 Mar 2009 - 15 May 2012 | |
Other | R Burkhardt Family Trust | 02 Mar 2009 - 15 May 2012 | |
Other | V Burkhardt Family Trust | 02 Mar 2009 - 15 May 2012 |
Bryan Pearce - Director
Appointment date: 13 Oct 2004
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 29 Apr 2014
Douglas Viggo Burkhardt - Director
Appointment date: 12 Jun 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Apr 2010
Martin Walter Lakeman - Director
Appointment date: 10 May 2006
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Apr 2010
Raphael Investments Limited
3/42 St Benedicts Street
Grooming Lounge Limited
4-128 Newton Road, Newton
New Age Beauty Therapy Clinic And Cosmetics Limited
40 St Benedicts Street
Primor Produce Limited
Floor 3
The New Zealand Performing Arts Education Trust
145 Newton Road
Breakbread Limited
3/62 Randolph Street
Choice Technology Limited
1 New North Road
Clarity Software Limited
203a Symonds Street
Clearpoint Limited
Level 11
Clique It Limited
Level 1
Rising Sun Technologies Limited
Office Room No 6, Floor 1
Vectis Seventeen Limited
111 Newton Road